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ADVANCED EXPERT SYSTEMS LIMITED

Company number 02341404

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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)
08 Sep 2004 AA Accounts for a small company made up to 31 March 2004
24 Aug 2004 363s Return made up to 24/07/04; full list of members
22 Aug 2003 363s Return made up to 24/07/03; full list of members
14 Jul 2003 AA Accounts for a small company made up to 31 March 2003
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
09 Aug 2002 363s Return made up to 24/07/02; full list of members
24 May 2002 123 Nc inc already adjusted 28/03/02
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 88(2)R Ad 28/03/02--------- £ si 50000@1=50000 £ ic 200000/250000
06 Dec 2001 AA Accounts for a small company made up to 31 March 2001
15 Aug 2001 363s Return made up to 24/07/01; full list of members
17 Apr 2001 88(2)R Ad 30/03/01--------- £ si 99900@1=99900 £ ic 100100/200000
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
31 Jul 2000 363s Return made up to 24/07/00; full list of members
20 Jul 2000 88(2)R Ad 30/03/00--------- £ si 70000@1=70000 £ ic 30100/100100
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Jul 1999 363s Return made up to 24/07/99; full list of members
02 Apr 1999 287 Registered office changed on 02/04/99 from: 33 ford lane allestree derby DE3 2EY
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 363s Return made up to 24/07/98; full list of members
14 Oct 1997 AA Accounts for a small company made up to 31 March 1997
06 Aug 1997 363s Return made up to 24/07/97; full list of members
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
23 Nov 1996 395 Particulars of mortgage/charge
23 Jul 1996 363s Return made up to 24/07/96; no change of members