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ADVANIA UK LIMITED

Company number 03645998

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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)
11 Jul 2008 288c Director's change of particulars / gary thompson / 14/04/2007
03 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2008 363s Return made up to 07/10/07; no change of members
  • 363(287) ‐ Registered office changed on 27/02/08
28 Feb 2007 363s Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2007 287 Registered office changed on 14/02/07 from: 13 church street london NW8 8DT
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Dec 2006 287 Registered office changed on 10/12/06 from: 88-90 crawford street london W1H 2EJ
15 Nov 2006 395 Particulars of mortgage/charge
15 Dec 2005 363a Return made up to 07/10/05; full list of members
15 Dec 2005 288c Secretary's particulars changed
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 363s Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Accounts for a small company made up to 31 March 2003
25 Nov 2003 363s Return made up to 07/10/03; full list of members
05 Oct 2003 287 Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ
01 May 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Feb 2003 363s Return made up to 07/10/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Oct 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2001 123 £ nc 100/1000 21/09/01
04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2001 88(2)R Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100
16 Jul 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
13 Dec 2000 288a New director appointed