ADVANCED RESOURCE MANAGERS IT LIMITED
Company number 03242420
- Company Overview for ADVANCED RESOURCE MANAGERS IT LIMITED (03242420)
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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) |
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17 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 | |
17 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 | |
17 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 | |
03 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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27 Nov 2014 | AA | Accounts made up to 28 February 2014 | |
27 Nov 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 | |
27 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 | |
27 Nov 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 | |
01 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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02 May 2014 | TM01 | Termination of appointment of Ian Duncan as a director | |
02 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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20 Aug 2013 | AA | Full accounts made up to 28 February 2013 | |
20 Mar 2013 | RESOLUTIONS |
Resolutions
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20 Mar 2013 | CC04 | Statement of company's objects | |
07 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Jan 2013 | AP01 | Appointment of Mr Ian Robert Leslie Duncan as a director | |
05 Sep 2012 | TM01 | Termination of appointment of Paul Martin as a director | |
05 Sep 2012 | TM01 | Termination of appointment of Paul Huntingdon as a director | |
05 Sep 2012 | AA01 | Current accounting period extended from 31 August 2012 to 28 February 2013 | |
05 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
09 May 2012 | TM01 | Termination of appointment of David Huntingdon as a director | |
31 Jan 2012 | AA | Full accounts made up to 31 August 2011 | |
21 Sep 2011 | CH01 | Director's details changed for Paul Martin on 15 September 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
19 Jan 2011 | AA | Full accounts made up to 31 August 2010 |