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ADVERTISER SERIES LIMITED

Company number 01360754

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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)
02 Dec 1999 363s Return made up to 01/11/99; full list of members
17 Nov 1999 AA Accounts made up to 26 June 1999
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1999 AA Full accounts made up to 27 June 1998
26 Nov 1998 363s Return made up to 01/11/98; no change of members
28 Nov 1997 AA Full accounts made up to 28 June 1997
28 Nov 1997 363s Return made up to 01/11/97; full list of members
31 Jul 1997 288b Director resigned
12 Dec 1996 288c Director's particulars changed
21 Nov 1996 AA Full accounts made up to 29 June 1996
20 Nov 1996 363s Return made up to 01/11/96; no change of members
04 Nov 1996 288a New secretary appointed
06 Oct 1996 288a New secretary appointed
06 Oct 1996 288a New director appointed
06 Oct 1996 288b Secretary resigned
13 May 1996 287 Registered office changed on 13/05/96 from: 45 above bar street southampton SO14 7AA
22 Apr 1996 288 Director resigned
16 Jan 1996 288 Director resigned
28 Nov 1995 AA Full accounts made up to 1 July 1995
28 Nov 1995 363s Return made up to 01/11/95; no change of members
29 Nov 1994 AA Full accounts made up to 2 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 July 1994
29 Nov 1994 363s Return made up to 01/11/94; full list of members
  • 363(287) ‐ Registered office changed on 29/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; full list of members
24 Nov 1993 AA Full accounts made up to 3 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 July 1993
24 Nov 1993 363s Return made up to 01/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/93; no change of members