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ADDED VALUE TECHNOLOGIES LIMITED

Company number 03524399

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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)
23 Mar 2010 CH01 Director's details changed for Shane Lukas on 23 March 2010
06 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Apr 2009 363a Return made up to 10/03/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
25 Apr 2008 363a Return made up to 10/03/08; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Apr 2007 363a Return made up to 10/03/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Apr 2006 363a Return made up to 10/03/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: clifton court 19 clifton street sheffield south yorkshire S9 2DQ
19 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
29 Apr 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2002 169 £ ic 100/75 27/11/02 £ sr 25@1=25
18 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
03 Apr 2002 363s Return made up to 10/03/02; full list of members
06 Feb 2002 CERTNM Company name changed wickersham business advisory ser vices LIMITED\certificate issued on 06/02/02
31 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
11 Apr 2001 363s Return made up to 10/03/01; full list of members
07 Apr 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 288a New director appointed