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ADVERTORIAL & PROMOTIONAL SERVICES LIMITED

Company number 01805410

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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)
20 Mar 2008 288c Secretary's change of particulars / amy wickham / 04/08/2007
29 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: flat 4 6 upper john street london W1R 3HB
22 Jan 2007 288c Director's particulars changed
16 Jan 2007 363a Return made up to 28/12/06; full list of members
16 Jan 2007 353 Location of register of members
17 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
31 Mar 2006 363s Return made up to 28/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2006 AA Total exemption full accounts made up to 31 July 2005
10 Jan 2005 363s Return made up to 28/12/04; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 July 2004
31 Mar 2004 363s Return made up to 28/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
19 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
07 Jan 2003 363s Return made up to 28/12/02; full list of members
01 May 2002 AA Total exemption small company accounts made up to 31 July 2001
16 Jan 2002 363s Return made up to 28/12/01; full list of members
01 May 2001 AA Accounts for a small company made up to 31 July 2000
27 Apr 2001 225 Accounting reference date extended from 30/06/00 to 31/07/00
10 Jan 2001 363s Return made up to 28/12/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 30 June 1999
05 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1999 363s Return made up to 28/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288b Secretary resigned;director resigned