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ADVANCED MOVES LIMITED

Company number 03672882

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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)
18 Dec 2009 CH01 Director's details changed for Michael Maxwell Stone on 24 November 2009
18 Dec 2009 CH01 Director's details changed for Michael Henry Richard Cutler on 24 November 2009
18 Dec 2009 CH04 Secretary's details changed for Colemans Company Secretarial Limited on 24 November 2009
28 May 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Dec 2008 363a Return made up to 24/11/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Nov 2007 363a Return made up to 24/11/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Dec 2006 363a Return made up to 24/11/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
26 May 2006 288b Director resigned
26 May 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
21 Feb 2006 363s Return made up to 24/11/05; full list of members
23 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2004 287 Registered office changed on 18/10/04 from: 27 marlow road maidenhead berkshire SL6 7AE
28 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
14 Dec 2003 363s Return made up to 24/11/03; full list of members
18 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors