ADVANCED ACCOUNTS LIMITED

Company number 03737252

Date	Type	Description	View / Download
14 May 2012	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(15 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(9 pages)
24 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 30 April 2010	(12 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 22/10/2009	(50 pages)
07 May 2010	CERTNM	Company name changed alveston holdings LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-03-19	(3 pages)
07 May 2010	CONNOT	Change of name notice	(2 pages)
22 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Neal Anthony Roberts on 19 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
24 Sep 2009	AA	Full accounts made up to 30 April 2009	(10 pages)
23 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
19 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
20 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(8 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 75Y	(1 page)