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ADVENA LIMITED

Company number 03517275

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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)
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for John Stuart Adcock on 5 March 2010
11 Mar 2010 CH01 Director's details changed for Jill Claire Adcock on 5 March 2010
11 Mar 2010 CH04 Secretary's details changed for Thorne Widgery Ltd on 26 February 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 26/02/09; full list of members
02 Oct 2008 288a Secretary appointed thorne widgery LTD
02 Oct 2008 288b Appointment terminated secretary thorne widgery services LTD
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 26/02/08; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 26/02/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Secretary resigned
10 Apr 2006 288a New secretary appointed
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 287 Registered office changed on 07/04/05 from: alb house 4 brighton road horsham west sussex RH13 5BA
01 Mar 2005 363s Return made up to 26/02/05; full list of members
19 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Mar 2004 288b Secretary resigned