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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)
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 22/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 CH01 Director's details changed for Mr Martin Philip Leuw on 19 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Neal Anthony Roberts on 19 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009
19 Oct 2009 TM01 Termination of appointment of Barbara Firth as a director
18 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
29 Sep 2009 363a Return made up to 09/09/09; full list of members
20 Mar 2009 288a Secretary appointed mr neal anthony roberts
19 Mar 2009 288b Appointment terminated secretary sara challinger
16 Feb 2009 AA Full accounts made up to 30 April 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
02 Oct 2008 363a Return made up to 09/09/08; full list of members
12 Aug 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
30 Apr 2008 288a Director appointed luca velussi
15 Oct 2007 395 Particulars of mortgage/charge
15 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements schedule 25/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007 AA Full accounts made up to 28 February 2007
18 Sep 2007 363a Return made up to 09/09/07; full list of members
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned