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ADVOUCH LIMITED

Company number 01138018

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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)
26 Jun 2008 363a Return made up to 03/06/08; full list of members
26 Feb 2008 363s Return made up to 03/06/07; no change of members
02 Feb 2008 AA Accounts for a small company made up to 31 December 2006
25 Jan 2008 288a New director appointed
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 288b Director resigned
16 Oct 2007 88(2)R Ad 19/10/06--------- £ si 2500@.1=250 £ ic 1471/1721
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 363a Return made up to 03/06/06; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2006 288a New director appointed
09 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Nov 2005 363s Return made up to 03/06/05; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jun 2004 363s Return made up to 03/06/04; full list of members
29 Jul 2003 AA Accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 03/06/03; full list of members
30 Jul 2002 AA Accounts made up to 31 December 2001
25 Jul 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
16 Jul 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Jul 2001 AA Accounts made up to 30 September 2000
01 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jun 2001 288a New secretary appointed
06 Mar 2001 288a New secretary appointed