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ADVANCED SYSTEMS AND PROGRAMMING LIMITED

Company number 04230619

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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)
09 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Christopher John Metters on 4 June 2010	View PDF Director's details changed for Christopher John Metters on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 30 December 2008	View PDF Accounts for a small company made up to 30 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288b	Appointment terminated secretary christopher metters	View PDF Appointment terminated secretary christopher metters - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Secretary appointed peter joarder	View PDF Secretary appointed peter joarder - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA	View PDF Registered office changed on 09/06/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 30 December 2006	View PDF Accounts for a dormant company made up to 30 December 2006 - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	363s	Return made up to 07/06/07; no change of members	View PDF Return made up to 07/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	225	Accounting reference date extended from 30/06/06 to 30/12/06	View PDF Accounting reference date extended from 30/06/06 to 30/12/06 - link opens in a new window - 1 page (1 page)
08 Aug 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
21 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 60 welbeck street london W1G 9BH	View PDF Registered office changed on 01/08/05 from: 60 welbeck street london W1G 9BH - link opens in a new window - 1 page (1 page)
23 Jun 2005	363s	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
21 Jun 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
10 Jun 2003	363s	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
14 Jun 2002	363s	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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