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ADVENTECH GROUP LIMITED

Company number 04490854

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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)
02 Oct 2007 363a Return made up to 22/07/07; full list of members
02 Oct 2007 288c Director's particulars changed
01 Oct 2007 288b Secretary resigned
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 88(2)R Ad 27/03/07--------- £ si 75000@1=75000 £ ic 400000/475000
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288a New secretary appointed
20 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
19 Oct 2006 363a Return made up to 22/07/06; full list of members
31 Aug 2006 88(2)R Ad 25/07/06--------- £ si 50000@1=50000 £ ic 350000/400000
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 88(2)R Ad 28/03/06--------- £ si 50000@1=50000 £ ic 300000/350000
25 Oct 2005 363a Return made up to 22/07/05; full list of members
22 Sep 2005 88(2)R Ad 26/08/05--------- £ si 50000@1=50000 £ ic 250000/300000
18 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 88(2)R Ad 02/03/05--------- £ si 50000@1=50000 £ ic 200000/250000
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2005 88(2)R Ad 22/10/04--------- £ si 50000@1=50000 £ ic 150000/200000
09 Nov 2004 287 Registered office changed on 09/11/04 from: 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX
04 Nov 2004 287 Registered office changed on 04/11/04 from: 25 heath drive potters bar hertfordshire EN6 1EN
10 Aug 2004 363s Return made up to 22/07/04; full list of members
10 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed