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ADVANCE FUELS LIMITED

Company number 02611967

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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)
13 Oct 2010 TM01 Termination of appointment of Samuel Chambers as a director
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Jonathan Stewart on 17 May 2010
25 May 2010 CH01 Director's details changed for Mr Paul Thomas Vian on 17 May 2010
25 May 2010 CH01 Director's details changed for Mr Donal Murphy on 17 May 2010
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Oct 2009 AP01 Appointment of Mr Jonathan Stewart as a director
28 Oct 2009 AP01 Appointment of Mr Samuel Chambers as a director
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2009 AP03 Appointment of Jonathan Stewart as a secretary
08 Oct 2009 AP01 Appointment of Paul Thomas Vian as a director
08 Oct 2009 AP01 Appointment of Donal Murphy as a director
08 Oct 2009 TM01 Termination of appointment of Philip Hall as a director
08 Oct 2009 TM01 Termination of appointment of Jonathan Turner as a director
08 Oct 2009 TM01 Termination of appointment of Elizabeth Slater as a director
08 Oct 2009 TM02 Termination of appointment of Philip Hall as a secretary
08 Oct 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
08 Oct 2009 AD01 Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 8 October 2009
25 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
26 May 2009 363a Return made up to 17/05/09; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
11 Sep 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
22 May 2008 363a Return made up to 17/05/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007
22 May 2007 363a Return made up to 17/05/07; full list of members