ABSOLUTE PROPERTY SERVICES & SOLUTIONS LIMITED

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Company Documents

DateDescription
05/11/145 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR JOSEPH HAMER / 30/09/2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
1 COCKETTS MEDE
EASTON
WINCHESTER
HAMPSHIRE
SO21 1EW

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY ADAM SUMNER

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM SUMNER

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/11/133 November 2013 REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
4C QUAY STREET
LYMINGTON
HAMPSHIRE
SO41 3AS
UNITED KINGDOM

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03/11/133 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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03/11/133 November 2013 REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
C/O ADAM SUMNER
1 COCKETTS MEDE
EASTON
WINCHESTER
HAMPSHIRE
SO21 1EW
ENGLAND

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/11/123 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES

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06/04/126 April 2012 REGISTERED OFFICE CHANGED ON 06/04/2012 FROM ARENA BUSINESS CENTRE NIMROD WAY, EAST DORSET TRADE PARK FERNDOWN DORSET BH21 7UH ENGLAND

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10/11/1110 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ISIS SOVEREIGN BUSINESS PARK, WILLIS WAY POOLE DORSET BH15 3TB UNITED KINGDOM

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 DIRECTOR APPOINTED MR DAVID LESLIE HAINES

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 2ND FLOOR UNIT C MITRE COURT 16 COMMERCIAL ROAD POOLE DORSET BH14 0JW

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GEORGE THOMAS SUMNER / 18/10/2010

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18/10/1018 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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20/05/1020 May 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 130 VICTORIA RISE LONDON SW4 0NW UNITED KINGDOM

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 173A CAVENDISH ROAD LONDON SW120BW UNITED KINGDOM

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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