ABSOLUTE BATHROOMS LIMITED

Company number 03577726

Date	Type	Description	View / Download
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(6 pages)
11 Apr 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
13 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
10 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
08 Jul 1999	363b	Return made up to 09/06/99; full list of members	(5 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: soverign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
15 Jul 1998	CERTNM	Company name changed overline enterprises LIMITED\certificate issued on 16/07/98	(2 pages)
09 Jun 1998	NEWINC	Incorporation	(13 pages)