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ADVENT WELFARE LIMITED

Company number 04391205

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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)
04 Jun 2010 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Akp Secretaries Limited on 11 March 2010
25 Jun 2009 288b Appointment terminated director michael lamb
25 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Apr 2009 363a Return made up to 11/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / david hill / 11/03/2009
12 Dec 2008 287 Registered office changed on 12/12/2008 from 75-77 cornhill london EC3V 3QQ
12 Dec 2008 288a Secretary appointed akp secretaries LIMITED
21 Nov 2008 288b Appointment terminated secretary peter meredith
07 Nov 2008 288b Appointment terminated director jo-anne roberts
23 Sep 2008 288c Director's change of particulars / michael lamb / 23/09/2008
06 Aug 2008 AA Accounts made up to 31 October 2007
21 Apr 2008 363a Return made up to 11/03/08; full list of members
10 Apr 2008 288b Appointment terminated director colin towers
23 Nov 2007 288a New director appointed
20 Aug 2007 AA Accounts made up to 31 October 2006
20 Jul 2007 288b Director resigned
12 Mar 2007 363a Return made up to 11/03/07; full list of members
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288b Secretary resigned
12 Jul 2006 AA Accounts made up to 31 October 2005
12 Jul 2006 AA Accounts made up to 31 March 2005
31 Mar 2006 363a Return made up to 11/03/06; full list of members
31 Mar 2006 353 Location of register of members