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ADVANCE CLEANING SERVICES LIMITED

Company number 04217497

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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)
17 May 2010 CH03 Secretary's details changed for David Andrew Saville on 16 May 2010
17 May 2010 CH01 Director's details changed for Patrick Coffey on 16 May 2010
17 May 2010 CH01 Director's details changed for James King on 16 May 2010
17 May 2010 CH01 Director's details changed for David Andrew Saville on 16 May 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Oct 2009 AD01 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 19 October 2009
03 Sep 2009 288b Appointment terminated director peter smith
22 Jun 2009 363a Return made up to 16/05/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from 3RD floor 29 ludgate hill london EC4M 7JE
22 Jun 2009 353 Location of register of members
22 Jun 2009 190 Location of debenture register
22 Jun 2009 288c Director and secretary's change of particulars / david saville / 15/05/2009
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 16/05/08; full list of members
20 Jun 2008 353 Location of register of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 3R floor 29 ludgate hill london EC4M 7JE
20 Jun 2008 190 Location of debenture register
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 23/11/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 122 S-div 23/11/07
17 Dec 2007 288a New director appointed
23 Nov 2007 169 £ ic 1000/750 31/10/07 £ sr 250@1=250
05 Nov 2007 288b Director resigned