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ADVO ONE LIMITED

Company number 04198766

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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)
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Feb 2012 SH08 Change of share class name or designation
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 CC04 Statement of company's objects
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Mavis Steer on 4 February 2011
08 Feb 2011 CH01 Director's details changed for Michael Charles Steer on 31 January 2011
08 Feb 2011 CH01 Director's details changed for Michael Charles Steer on 4 February 2011
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 100
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from, 15 the green, southwick, brighton, BN42 4DE
30 Jun 2009 363a Return made up to 11/04/09; full list of members
18 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 11/04/08; full list of members
02 May 2007 363a Return made up to 11/04/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2006 363s Return made up to 11/04/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jun 2005 395 Particulars of mortgage/charge