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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)
03 Jan 2006 AA Full accounts made up to 28 February 2005
21 Oct 2005 288b Director resigned
09 Apr 2005 363s Return made up to 22/03/05; full list of members
09 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 287 Registered office changed on 07/02/05 from: merchants house merchants landing bristol BS1 4RW
07 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 28/02/05
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed;new director appointed
08 Oct 2004 288c Secretary's particulars changed;director's particulars changed
16 Aug 2004 AA Accounts for a small company made up to 31 May 2004
21 Apr 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 AA Accounts for a small company made up to 31 May 2003
11 Apr 2003 363s Return made up to 22/03/03; no change of members
27 Jan 2003 AA Accounts for a small company made up to 31 May 2002
08 Apr 2002 363s Return made up to 22/03/02; change of members
24 Dec 2001 AA Accounts for a small company made up to 31 May 2001
23 Aug 2001 173 Declaration of shares redemption:auditor's report
23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2001 363s Return made up to 22/03/01; full list of members
25 Jan 2001 122 £ ic 25090/25034 15/12/00 £ sr 925000@0.00006= 55
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 2000 173 Declaration of shares redemption:auditor's report
13 Dec 2000 AA Accounts for a small company made up to 31 May 2000
22 Mar 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed