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ADVANCED SOFTWARE LTD

Company number 04068598

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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)
17 Feb 2004 88(2)R Ad 22/11/03--------- £ si 99@1=99 £ ic 1/100
17 Feb 2004 123 Nc inc already adjusted 22/11/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 22/11/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 287 Registered office changed on 12/12/03 from: bridle high villa road, keyworth nottingham NG12 5HD
15 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
23 Sep 2003 363s Return made up to 08/09/03; full list of members
16 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
15 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Oct 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Sep 2002 363s Return made up to 08/09/02; full list of members
15 Mar 2002 CERTNM Company name changed oceanmoor LTD\certificate issued on 15/03/02
17 Oct 2001 363s Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/10/01
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed
06 Oct 2000 287 Registered office changed on 06/10/00 from: littlehaven house 24/26 littlehaven lane roffey horsham west sussex RH12 4HT
06 Oct 2000 88(2)R Ad 22/09/00--------- £ si 1@1=1 £ ic 1/2
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 287 Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
08 Sep 2000 NEWINC Incorporation