AVANCE (U.K.) LIMITED

Company number 03645133

Date	Type	Description	View / Download
31 Jan 2011	AP04	Appointment of Pitsec Limited as a secretary	(2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Dec 2009	AR01	Annual return made up to 3 November 2009	(14 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
20 Apr 2009	288a	Director appointed peter baker	(6 pages)
06 Apr 2009	288b	Appointment Terminated Director peter maycock	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Feb 2009	363a	Return made up to 06/10/08; full list of members	(4 pages)
23 Feb 2009	288c	Secretary's Change of Particulars / halliwells secretaries LIMITED / 15/12/2007 / HouseName/Number was: , now: 3; Street was: st james's court, now: hardman square; Area was: brown street, now: ; Region was: greater manchester, now: ; Post Code was: M2 2JF, now: M3 3EB; Country was: , now: united kingdom	(1 page)
28 Dec 2008	288a	Director appointed clifford edward irwin	(5 pages)
21 Dec 2008	288b	Appointment Terminated Director paul clarke	(1 page)
10 Oct 2008	225	Accounting reference date extended from 26/12/2007 to 31/12/2007	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Nov 2007	363s	Return made up to 06/10/07; change of members	(7 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: swinton meadows industrial estate swinton rotherham south yorkshire SG4 8AB	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
15 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 26/12/06	(1 page)