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ADVISERS 2 BUSINESS LTD

Company number 04499649

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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)
06 Aug 2010 CH04 Secretary's details changed for Fisher Michael Secretaries Ltd on 31 July 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2006 363s Return made up to 31/07/06; full list of members
14 Aug 2006 288b Secretary resigned
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 363s Return made up to 31/07/05; no change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
18 Nov 2004 287 Registered office changed on 18/11/04 from: ifield house brady road, lyminge folkestone kent CT18 8EY
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Sep 2004 363a Return made up to 31/07/04; full list of members
16 Aug 2004 288c Secretary's particulars changed
15 Oct 2003 88(2)R Ad 11/09/03--------- £ si 20@1=20 £ ic 100/120
24 Sep 2003 123 Nc inc already adjusted 11/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003