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ADVANCED HEARING SERVICES LIMITED

Company number 04159416

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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)
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 88(2)R Ad 18/10/06--------- £ si 2@1=2 £ ic 998/1000
09 Nov 2006 88(3) Particulars of contract relating to shares
09 Nov 2006 88(2)R Ad 18/10/06--------- £ si 996@1=996 £ ic 2/998
20 Oct 2006 88(2)R Ad 13/02/01--------- £ si 1@1
19 Jul 2006 287 Registered office changed on 19/07/06 from: northbridge house, elm street, burnley, lancashire BB10 1PD
22 Feb 2006 363a Return made up to 13/02/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
17 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Mar 2005 363s Return made up to 13/02/05; full list of members
22 Jun 2004 AA Accounts for a small company made up to 31 August 2003
08 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 AA Accounts for a small company made up to 31 August 2002
27 Feb 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 363s Return made up to 13/02/02; full list of members
29 Jan 2002 AA Accounts for a dormant company made up to 31 August 2001
28 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/08/01
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 288a New director appointed