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ADVANCED NEW TECHNOLOGIES LIMITED

Company number 03938564

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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)
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Darren Trice on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Ian Richard Dixon on 1 October 2009
02 Aug 2009 AA Accounts for a small company made up to 30 September 2008
07 Jun 2009 363a Return made up to 30/03/09; full list of members
07 Jun 2009 288b Appointment terminated director alan bernardi
07 Jun 2009 288a Director appointed ian richard dixon
21 May 2009 288b Appointment terminated director darren trice
27 Nov 2008 AA Accounts for a small company made up to 30 September 2007
02 Jun 2008 363a Return made up to 02/03/08; full list of members
08 Sep 2007 AA Accounts for a small company made up to 30 September 2006
11 May 2007 88(2)R Ad 30/09/06--------- £ si 99998@1
12 Mar 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2007 AA Accounts for a small company made up to 30 September 2005
15 May 2006 288b Director resigned
28 Apr 2006 AAMD Amended accounts made up to 30 September 2004
26 Apr 2006 AA Accounts for a small company made up to 30 September 2004
20 Apr 2006 MISC 2004 acts filed in wrong co file
01 Mar 2006 363s Return made up to 02/03/06; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
18 Jul 2005 288a New director appointed
08 Apr 2005 363s Return made up to 02/03/05; full list of members
  • 363(287) ‐ Registered office changed on 08/04/05
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
22 Jun 2004 395 Particulars of mortgage/charge