ADVANCED POOLS SERVICE LIMITED

Company number 04211911

Date	Type	Description	View / Download
05 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
29 May 2007	225	Accounting reference date extended from 31/05/07 to 31/08/07	(1 page)
10 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
21 Sep 2006	88(2)R	Ad 10/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	CERTNM	Company name changed the flower cellar (kidderminster ) LIMITED\certificate issued on 16/06/06	(2 pages)
10 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
31 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
12 May 2005	363s	Return made up to 08/05/05; full list of members	(2 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
08 Jun 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Director resigned	(6 pages)
27 May 2004	288a	New director appointed	(2 pages)