ABSOLUTE PETS LIMITED

Company number 05306572 ·

Dissolved

24 filings

Date Filing
24 Jul 2012 STRUCK OFF AND DISSOLVED View document
10 Apr 2012 FIRST GAZETTE View document
4 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA VARTULI / 01/09/2010 View document
7 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDA VARTULI / 01/09/2010 View document
7 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLEN CARDNO / 01/09/2010 View document
6 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN CARDNO / 07/12/2009 View document
8 Mar 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA VARTULI / 07/12/2009 View document
5 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 Apr 2009 DIRECTOR AND SECRETARY'S PARTICULARS LYNDA VARTULI View document
14 Apr 2009 DIRECTOR'S PARTICULARS GLEN CARDNO View document
14 Apr 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: 37 BURRARD ROAD LONDON LONDON NW6 1DA View document
26 Jan 2009 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
28 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document