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ADVANCE ELECTRONICS (NORTH EAST) LIMITED

Company number 02192592

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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)
11 Jul 1995 287 Registered office changed on 11/07/95 from: 1 victoria place saint marks road, millfield sunderland, tyne & wear SR4 7EN
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Request DocumentRegistered office changed on 11/07/95 from: 1 victoria place saint marks road, millfield sunderland, tyne & wear SR4 7EN
11 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1995 363x Return made up to 05/05/95; full list of members
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Request DocumentReturn made up to 05/05/95; full list of members
11 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
12 May 1994 363s Return made up to 05/05/94; no change of members
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Request DocumentReturn made up to 05/05/94; no change of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Apr 1993 363s Return made up to 05/05/93; no change of members
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Request DocumentReturn made up to 05/05/93; no change of members
18 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
13 May 1992 363s Return made up to 05/05/92; full list of members
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Request DocumentReturn made up to 05/05/92; full list of members
04 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
30 May 1991 363b Return made up to 05/05/91; no change of members
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Request DocumentReturn made up to 05/05/91; no change of members
11 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 05/05/90; full list of members
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Request DocumentReturn made up to 05/05/90; full list of members
08 Oct 1990 287 Registered office changed on 08/10/90 from: mari house websters ropery deptford terrace sunderland SR4 6DD
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Request DocumentRegistered office changed on 08/10/90 from: mari house websters ropery deptford terrace sunderland SR4 6DD
06 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Jan 1990 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
29 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1988 MA Memorandum and Articles of Association
10 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 287 Registered office changed on 10/02/88 from: old websters ropery deptford terrace sunderland tyne and wear SR4 6DD
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Request DocumentRegistered office changed on 10/02/88 from: old websters ropery deptford terrace sunderland tyne and wear SR4 6DD