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ADVISERPLUS SERVICES LIMITED

Company number 04043847

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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)
27 May 2011 CERTNM Company name changed business-minutes.com LIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-26
  • NM01 ‐ Change of name by resolution
17 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 30 June 2010
31 Aug 2010 CH03 Secretary's details changed for Duncan Jubb on 30 June 2010
14 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 31/07/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
17 Oct 2007 363a Return made up to 31/07/07; full list of members
19 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
24 Oct 2006 363a Return made up to 31/07/06; full list of members
14 Dec 2005 363a Return made up to 31/07/05; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
24 May 2005 AA Total exemption full accounts made up to 30 June 2004
19 Aug 2004 363s Return made up to 31/07/04; full list of members
24 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
12 Aug 2003 363s Return made up to 31/07/03; full list of members
31 Dec 2002 287 Registered office changed on 31/12/02 from: nettleton house calthorpe road, edgbaston birmingham B15 1RL
27 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
11 Oct 2002 363s Return made up to 31/07/02; full list of members
26 Apr 2002 AA Total exemption full accounts made up to 31 July 2001