ADVANTAGE BUSINESS SYSTEMS LIMITED

Company number 01778540

Date	Type	Description	View / Download
12 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Oct 2001	AUD	Auditor's resignation	(1 page)
15 Aug 2001	363s	Return made up to 30/04/00; full list of members; amend	(6 pages)
15 Aug 2001	363s	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
23 May 2001	288c	Secretary's particulars changed	(1 page)
06 Dec 2000	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(3 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
13 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
05 Jun 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
30 May 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	287	Registered office changed on 03/03/00 from: bevis marks house 24 bevis marks london EC3A 7NR	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
25 Aug 1999	CERTNM	Company name changed mazars neville russell systems l imited\certificate issued on 26/08/99	(2 pages)
20 Aug 1999	AUD	Auditor's resignation	(1 page)
19 Aug 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)