- Company Overview for ADVO ONE LIMITED (04198766)
- Filing history for ADVO ONE LIMITED (04198766)
- People for ADVO ONE LIMITED (04198766)
- Charges for ADVO ONE LIMITED (04198766)
- More for ADVO ONE LIMITED (04198766)
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) |
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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
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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
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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 |