ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED
Company number 04271358
- Company Overview for ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED (04271358)
- Filing history for ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED (04271358)
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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) |
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20 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
31 Jan 2010 | AA | Accounts made up to 31 August 2009 | |
02 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
05 Feb 2009 | AA | Accounts made up to 31 August 2008 | |
27 Jan 2009 | 288c | Director's change of particulars / mike gawthorne / 01/11/2008 | |
27 Jan 2009 | 288c | Director's change of particulars / paul martin / 18/12/2008 | |
22 Sep 2008 | 288b | Appointment terminated secretary david huntingdon | |
22 Sep 2008 | 288a | Secretary appointed mark david gawthorne | |
16 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
01 Jul 2008 | MISC | Resignation of auditor | |
11 Jan 2008 | AA | Accounts made up to 31 August 2007 | |
11 Oct 2007 | 363s | Return made up to 16/08/07; no change of members | |
17 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Jul 2007 | RESOLUTIONS |
Resolutions
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17 Jul 2007 | RESOLUTIONS |
Resolutions
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04 Jul 2007 | 395 | Particulars of mortgage/charge | |
12 Mar 2007 | 287 | Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH | |
30 Nov 2006 | AA | Accounts for a small company made up to 31 August 2006 | |
27 Nov 2006 | 288b | Director resigned | |
27 Nov 2006 | 288a | New director appointed | |
27 Sep 2006 | 363a | Return made up to 16/08/06; full list of members | |
10 Feb 2006 | 288a | New director appointed | |
13 Dec 2005 | AA | Accounts for a small company made up to 31 August 2005 |