ADVANSYS LIMITED

Company number 03985924

Date	Type	Description	View / Download
21 Jun 2006	CERTNM	Company name changed advansys.co.uk LIMITED\certificate issued on 21/06/06	(2 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
26 May 2006	363s	Return made up to 28/04/06; full list of members	(6 pages)
15 Mar 2006	88(2)R	Ad 03/02/06--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
15 Mar 2006	123	Nc inc already adjusted 03/02/06	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
24 Jun 2005	363s	Return made up to 28/04/05; full list of members	(6 pages)
27 May 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 May 2004	363s	Return made up to 28/04/04; full list of members	(6 pages)
11 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
08 May 2003	363s	Return made up to 28/04/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 May 2002	363s	Return made up to 28/04/02; full list of members	(6 pages)
18 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
18 May 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: 64 garrett street nuneaton warwickshire CV11 4PP	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
16 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
28 Apr 2000	NEWINC	Incorporation	(12 pages)

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