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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)
08 May 2004 288b Secretary resigned
08 May 2004 288a New secretary appointed
05 May 2004 363a Return made up to 02/03/04; full list of members
23 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned
09 Mar 2004 288a New director appointed
01 Mar 2004 CERTNM Company name changed amazing new technology LTD.\certificate issued on 01/03/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: 72 lairgate beverley east yorkshire HU17 8EU
16 Dec 2003 288a New director appointed
04 Nov 2003 AA Accounts for a small company made up to 30 September 2002
13 Aug 2003 288c Secretary's particulars changed
13 Aug 2003 288c Director's particulars changed
08 Mar 2003 363s Return made up to 02/03/03; full list of members
13 Jun 2002 AAMD Amended accounts made up to 30 September 2001
22 May 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Mar 2002 363s Return made up to 02/03/02; full list of members
21 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
11 Jun 2001 395 Particulars of mortgage/charge
20 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
14 Jun 2000 288a New secretary appointed;new director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned
02 Mar 2000 NEWINC Incorporation