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ADVANCED ACCOUNTS LIMITED

Company number 03737252

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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)
30 Jul 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
30 Apr 2008 288a Director appointed luca velussi
22 Apr 2008 363a Return made up to 22/03/08; full list of members
21 Apr 2008 353 Location of register of members
21 Apr 2008 190 Location of debenture register
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 151-152 05/09/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
15 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition
27 Sep 2007 AA Full accounts made up to 28 February 2006
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 May 2007 288b Director resigned
18 Apr 2007 363a Return made up to 22/03/07; full list of members
15 Nov 2006 288b Director resigned
05 Oct 2006 363s Return made up to 22/03/06; full list of members