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ADVENT EUROPE LIMITED

Company number 03965644

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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)
22 Jan 2008 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 395 Particulars of mortgage/charge
18 Apr 2007 363a Return made up to 06/04/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 06/04/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 December 2004
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Director resigned
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 May 2005 363a Return made up to 06/04/05; full list of members
07 Feb 2005 287 Registered office changed on 07/02/05 from: 48 albemarle street london W1S 4JP
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed;new director appointed
05 Feb 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Jun 2004 395 Particulars of mortgage/charge
20 Apr 2004 363s Return made up to 06/04/04; full list of members
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution