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ADVENT FINANCE LIMITED

Company number 03746111

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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)
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Advent Uk Limited on 1 October 2009
12 Apr 2010 CH02 Director's details changed for Advent Administration Limited on 1 October 2009
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 288a Director appointed patricia goodenough
15 May 2008 AA Accounts for a dormant company made up to 31 March 2008
15 May 2008 363a Return made up to 31/03/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 3 old garden house the lanterns bridge lane london SW11 3AD
17 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Apr 2007 363a Return made up to 31/03/07; full list of members
25 Apr 2006 363a Return made up to 31/03/06; full list of members
11 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
26 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
06 Apr 2005 288a New director appointed
29 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
13 May 2004 363s Return made up to 31/03/04; full list of members
27 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Feb 2004 CERTNM Company name changed chamjam LIMITED\certificate issued on 24/02/04
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
16 Apr 2003 363s Return made up to 31/03/03; full list of members
12 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002