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ADVANCED CHORUS APPLICATION SOFTWARE LIMITED

Company number 03838526

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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)
21 Mar 2013 MG01 Duplicate mortgage certificatecharge no:11
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
28 Jan 2013 AA Full accounts made up to 30 April 2012
01 Oct 2012 CH01 Director's details changed for Mr Richard Ian Preedy on 15 August 2012
01 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Richard Ian Preedy on 16 August 2012
17 Aug 2012 AP01 Appointment of Richard Ian Preedy as a director
17 May 2012 CH01 Director's details changed for Ms Kerry Jane Crompton on 16 May 2012
17 May 2012 CH01 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012
17 May 2012 CH03 Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012
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
09 Feb 2012 MEM/ARTS Memorandum and Articles of Association
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Mar 2011 CERTNM Company name changed chorus application software LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
08 Mar 2011 TM01 Termination of appointment of Martin Leuw as a director
07 Mar 2011 AP01 Appointment of Miss Kerry Jane Crompton as a director
06 Jan 2011 TM01 Termination of appointment of Luca Velussi as a director
16 Dec 2010 AA Full accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Luca Velussi on 9 September 2010