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ADVANCED TECHNICAL SERVICES LIMITED

Company number 02568731

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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)
09 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
14 Feb 2004 363s Return made up to 14/12/03; full list of members
29 Nov 2003 395 Particulars of mortgage/charge
16 Aug 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
29 May 2003 288a New director appointed
04 May 2003 AA Accounts for a dormant company made up to 30 June 2002
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned;director resigned
16 Jan 2003 363s Return made up to 14/12/02; full list of members
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
11 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
27 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
14 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
16 Jan 2001 363s Return made up to 14/12/00; full list of members
20 Dec 2000 288b Director resigned
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 2000 288c Secretary's particulars changed
03 May 2000 AA Full accounts made up to 30 June 1999
20 Jan 2000 288a New secretary appointed