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ABSOLUTE TASTE LIMITED

Company number 03308362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2003 288a New director appointed
27 Feb 2003 363a Return made up to 28/01/03; full list of members
12 Nov 2002 288a New director appointed
03 Sep 2002 AA Full accounts made up to 31 October 2001
30 Jan 2002 363a Return made up to 28/01/02; full list of members
30 Aug 2001 AA Full accounts made up to 31 October 2000
20 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2001 363a Return made up to 28/01/01; full list of members
25 May 2001 122 £ ic 21000/1000 31/12/00 £ sr 20000@1=20000
04 Sep 2000 AA Full accounts made up to 31 October 1999
03 Mar 2000 363a Return made up to 28/01/00; full list of members
03 Mar 2000 288c Director's particulars changed
03 Mar 2000 288c Director's particulars changed
22 Feb 2000 288c Director's particulars changed
31 Aug 1999 AA Full accounts made up to 31 October 1998
18 Feb 1999 363a Return made up to 28/01/99; full list of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
05 Feb 1998 363a Return made up to 28/01/98; full list of members
05 Feb 1998 353 Location of register of members
08 Sep 1997 287 Registered office changed on 08/09/97 from: hill house 1 little new street london EC4A 3TR
08 Sep 1997 353a Location of register of members (non legible)
08 Sep 1997 88(2)R Ad 29/08/97--------- £ si 20000@1=20000 £ ic 1000/21000
08 Sep 1997 88(2)R Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000