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ADVANCED SOLUTIONS GROUP LIMITED

Company number 03074848

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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)
28 Jul 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
10 Aug 2005 363s Return made up to 03/07/05; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 31 July 2004
27 Aug 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003
15 Sep 2003 363s Return made up to 03/07/03; full list of members
26 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
31 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Accounts for a dormant company made up to 31 July 2001
14 Aug 2001 363s Return made up to 03/07/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
14 Jul 2000 363s Return made up to 03/07/00; full list of members
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 2000 AA Accounts for a dormant company made up to 31 July 1999
09 Aug 1999 363s Return made up to 03/07/99; full list of members
  • 363(287) ‐ Registered office changed on 09/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1999 AA Full accounts made up to 31 July 1998
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288b Secretary resigned
10 Jul 1998 363s Return made up to 03/07/98; no change of members
20 Mar 1998 AAMD Amended full accounts made up to 31 July 1997
02 Feb 1998 AA Full accounts made up to 31 July 1997
26 Aug 1997 363s Return made up to 03/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New secretary appointed