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ADVANCE HOLDINGS LIMITED

Company number 00564590

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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)
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 17
18 Oct 2012 MISC Section 519(2)
02 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 5 April 2012
09 Feb 2012 AUD Auditor's resignation
14 Nov 2011 AA Accounts for a small company made up to 5 April 2011
04 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a small company made up to 5 April 2010
30 Mar 2010 AP01 Appointment of Ian Jonathan Fenton as a director
15 Jan 2010 TM01 Termination of appointment of Fred Fox as a director
17 Oct 2009 AA Accounts for a small company made up to 5 April 2009
08 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
21 Jan 2009 AA Accounts for a small company made up to 5 April 2008
19 Sep 2008 363a Return made up to 18/09/08; full list of members
19 Sep 2007 363a Return made up to 18/09/07; full list of members
14 Sep 2007 AA Accounts for a small company made up to 5 April 2007
30 Oct 2006 AA Accounts for a small company made up to 5 April 2006
19 Sep 2006 363a Return made up to 18/09/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 5 April 2005
21 Sep 2005 363a Return made up to 18/09/05; full list of members
04 Jan 2005 363a Return made up to 18/09/04; full list of members
31 Dec 2004 395 Particulars of mortgage/charge