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ADVANCED MAINTENANCE SOLUTIONS LIMITED

Company number 04296787

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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)
01 May 2009 128(1) Statement of rights attached to allotted shares
01 May 2009 123 Nc inc already adjusted 01/10/08
01 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 288a Director appointed karl saltmarsh
10 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Oct 2006 363a Return made up to 01/10/06; full list of members
30 May 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Oct 2005 363a Return made up to 01/10/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Feb 2005 287 Registered office changed on 08/02/05 from: c/o rosemary chicken chartered accountants old forge court moor street chepstow monmouthshire NP16 5DB
09 Dec 2004 287 Registered office changed on 09/12/04 from: c/o milfords 250 cowbridge road east, canton cardiff south glamorgan CF5 1GZ
24 Sep 2004 363s Return made up to 01/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 01/10/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Oct 2002 363s Return made up to 01/10/02; full list of members
09 May 2002 395 Particulars of mortgage/charge
30 Mar 2002 395 Particulars of mortgage/charge
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288a New director appointed