- Company Overview for ADVANIA UK LIMITED (03645998)
- Filing history for ADVANIA UK LIMITED (03645998)
- People for ADVANIA UK LIMITED (03645998)
- Charges for ADVANIA UK LIMITED (03645998)
- More for ADVANIA UK LIMITED (03645998)
| 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) |
|---|---|---|---|
| 05 Jul 2013 | AA | Accounts for a medium company made up to 30 September 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 18 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Jun 2012 | AA01 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 | |
| 22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 17 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 16 Apr 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr Sebastian Christopher Gray on 1 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Rosa Kathleen Howard on 1 October 2009 | |
| 22 Oct 2009 | AD01 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 22 October 2009 | |
| 27 Aug 2009 | 288a | Director appointed rosa howard | |
| 01 Aug 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 13 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Jan 2009 | 288b | Appointment terminated secretary lucan gray | |
| 29 Jan 2009 | 288a | Secretary appointed rosa howard | |
| 09 Jan 2009 | 225 | Accounting reference date extended from 31/03/2008 to 30/09/2008 | |
| 15 Dec 2008 | 288c | Director's change of particulars / sebastian gray / 01/12/2008 | |
| 10 Dec 2008 | 288b | Appointment terminated director gary thompson | |
| 05 Dec 2008 | 363a | Return made up to 07/10/08; full list of members |