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ADVANCE DORMANT NO. 1 LIMITED

Company number 01526165

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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 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Jul 2002 363a Return made up to 17/06/02; change of members
27 Jun 2002 MISC Re section 394
21 Nov 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 363a Return made up to 17/06/01; no change of members; amend
26 Sep 2001 363a Return made up to 17/06/00; full list of members; amend
16 Jul 2001 363a Return made up to 17/06/01; full list of members
20 Mar 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
04 Dec 2000 AA Full accounts made up to 31 January 2000
25 Sep 2000 363a Return made up to 17/06/00; full list of members
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
15 May 2000 288b Secretary resigned;director resigned
04 May 2000 288a New secretary appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
25 Apr 2000 287 Registered office changed on 25/04/00 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
24 Dec 1999 AA Full accounts made up to 29 January 1999
05 Aug 1999 363s Return made up to 17/06/99; no change of members
23 Mar 1999 CERTNM Company name changed bbh windings LIMITED\certificate issued on 24/03/99
22 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed