ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED
Company number 03929716
- Company Overview for ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED (03929716)
- Filing history for ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED (03929716)
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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) |
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07 Jun 2011 | CH01 | Director's details changed for Mr David Reeves on 18 March 2011 | |
15 Apr 2011 | AD01 | Registered office address changed from 75-77 Milson Road West Kensington London W14 0LH on 15 April 2011 | |
11 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
13 May 2010 | CH01 | Director's details changed for Mr David Reeves on 25 April 2009 | |
13 May 2010 | CH01 | Director's details changed for Stephen Charles Mcstea on 1 May 2009 | |
21 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
19 Apr 2010 | TM02 | Termination of appointment of Zsaneta Nagy Ova as a secretary | |
19 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2008
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19 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2005
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16 Apr 2010 | TM02 | Termination of appointment of Zsaneta Nagy Ova as a secretary | |
25 Jan 2010 | AR01 | Annual return made up to 21 February 2009 with full list of shareholders | |
20 Jan 2010 | TM01 | Termination of appointment of Jan Nagy as a director | |
12 Oct 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
08 Jun 2009 | 287 | Registered office changed on 08/06/2009 from the old stable yard nightingale road carshalton surrey SM5 2DN | |
18 May 2009 | 288b | Appointment terminated director and secretary zsaneta naji | |
18 May 2009 | 363a | Return made up to 21/02/09; full list of members | |
16 Feb 2009 | 169 | Gbp ic 100/25\30/10/08\gbp sr 75@1=75\ | |
07 Nov 2008 | 288a | Director appointed stephen charles mcstea | |
07 Nov 2008 | 288a | Director appointed david reeves | |
22 Oct 2008 | 288b | Appointment terminated director mary fletcher | |
22 Oct 2008 | 288b | Appointment terminated director john creighton | |
20 Oct 2008 | 288a | Director appointed mrs zsaneta ova naji | |
17 Oct 2008 | 288a | Secretary appointed mrs zsaneta ova naji | |
17 Jul 2008 | 363a | Return made up to 21/02/08; full list of members | |
17 Jul 2008 | 288a | Director appointed mrs mary fletcher |