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ADVENT ESTATES LIMITED

Company number 03523926

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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)
12 Dec 2003 395 Particulars of mortgage/charge
17 Oct 2003 395 Particulars of mortgage/charge
07 Aug 2003 288a New director appointed
13 Mar 2003 363s Return made up to 09/03/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 May 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Nov 2001 363s Return made up to 09/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 09/03/00; full list of members
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Jan 2001 169 £ ic 402500/401000 25/10/99 £ sr 15000@.1=1500
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288a New secretary appointed
10 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Dec 1999 288b Secretary resigned;director resigned
14 Apr 1999 363s Return made up to 09/03/99; full list of members
18 Jan 1999 288a New secretary appointed
22 Dec 1998 288a New secretary appointed
14 Nov 1998 395 Particulars of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge