ADVANCED FLUID SYSTEMS LIMITED

Company number 02543127

Date	Type	Description	View / Download
20 Oct 2006	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2006	88(2)O	Ad 29/12/05--------- £ si 4614100@.05	(2 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: c/o clarke walker LIMITED 3RD floor montpelier house 99 montpelier road brighton east sussex BN1 3BE	(1 page)
11 Oct 2006	88(2)R	Ad 29/12/05--------- £ si 46141@.05=2307 £ ic 229784/232091	(2 pages)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
13 Jan 2006	363s	Return made up to 23/10/05; full list of members	(7 pages)
20 Sep 2005	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
22 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
01 Sep 2004	363s	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
09 Jan 2003	363s	Return made up to 23/10/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
11 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
04 Oct 2002	363s	Return made up to 23/10/01; change of members	(20 pages)
28 Aug 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 1 riding house street london W1A 3AS	(1 page)
11 Sep 2001	AA	Full accounts made up to 31 March 2001	(19 pages)