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ASSET ADVANTAGE LIMITED

Company number 04202944

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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)
02 Jul 2014 AP01 Appointment of Mr Alastair James Ramsay as a director
27 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
24 Jun 2013 AD01 Registered office address changed from 3Rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 24 June 2013
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
15 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
11 Mar 2013 TM01 Termination of appointment of Gerard Moon as a director
11 Mar 2013 AP01 Appointment of Mr Gerard Moon as a director
15 May 2012 CH03 Secretary's details changed for Miss Elizabeth Laaw on 15 May 2012
15 May 2012 AP03 Appointment of Miss Elizabeth Laaw as a secretary
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
06 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
07 Oct 2011 CERTNM Company name changed rental advantage LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
07 Oct 2011 CONNOT Change of name notice
04 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
23 Aug 2010 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 23 August 2010
23 Jul 2010 TM02 Termination of appointment of John Canfield as a secretary
14 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4