ADVANCED STRATEGIES LTD

Company number 03634722

Date	Type	Description	View / Download
18 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
05 Feb 2005	288a	New secretary appointed	(1 page)
05 Feb 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	287	Registered office changed on 04/02/05 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
11 Oct 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	363s	Return made up to 18/09/04; full list of members	(2 pages)
13 Feb 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	363a	Return made up to 18/09/03; full list of members	(5 pages)
09 Jul 2003	CERTNM	Company name changed acton services LIMITED\certificate issued on 09/07/03	(2 pages)
30 Jun 2003	288c	Secretary's particulars changed	(1 page)
12 Mar 2003	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
27 Sep 2002	363a	Return made up to 18/09/02; full list of members	(5 pages)
25 Oct 2001	363a	Return made up to 18/09/01; full list of members	(5 pages)
25 Oct 2001	288c	Secretary's particulars changed	(1 page)
17 Oct 2001	288c	Secretary's particulars changed	(1 page)
18 Jul 2001	287	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Dec 2000	363a	Return made up to 18/09/00; full list of members	(5 pages)
04 Dec 2000	AA	Full accounts made up to 30 September 2000	(9 pages)
04 Dec 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
08 Sep 2000	287	Registered office changed on 08/09/00 from: suite 134 2 lansdowne row london W1X 8HL	(1 page)
05 Oct 1999	363a	Return made up to 18/09/99; full list of members	(5 pages)
30 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)