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ADVANCE MOVEMENT SERVICES LIMITED

Company number 04465355

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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)
21 Mar 2005 287 Registered office changed on 21/03/05 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
27 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Jun 2004 363a Return made up to 20/06/04; full list of members
29 Apr 2004 88(2)R Ad 31/03/03--------- £ si 100@1
29 Apr 2004 123 Nc inc already adjusted 31/03/03
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Jan 2004 288c Secretary's particulars changed;director's particulars changed
14 Jul 2003 363a Return made up to 20/06/03; full list of members
18 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New secretary appointed
07 Aug 2002 88(2)R Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Secretary resigned
20 Jun 2002 NEWINC Incorporation