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ABSOLUTELY CARS LTD

Company number 06955771

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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)
15 Apr 2010 AD01 Registered office address changed from C/O Topcom Ltd Ch 2a-3a Bedford Place Southampton Hants SO15 2DB England on 15 April 2010
15 Apr 2010 AP04 Appointment of Charterhouse Consultants Ltd as a secretary
15 Apr 2010 AP02 Appointment of Charterhouse Consultants Ltd as a director
15 Apr 2010 AP04 Appointment of Charterhouse Consultants Ltd as a secretary
15 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1
15 Apr 2010 AD01 Registered office address changed from Upper Office 16-22 the Polygon Southampton Hampshire SO15 2BN United Kingdom on 15 April 2010
15 Apr 2010 TM01 Termination of appointment of Timothy Masters as a director
15 Apr 2010 TM02 Termination of appointment of Isp Contractors Ltd as a secretary
08 Jul 2009 NEWINC Incorporation