- Company Overview for ADVO GROUP LIMITED (04500663)
- Filing history for ADVO GROUP LIMITED (04500663)
- People for ADVO GROUP LIMITED (04500663)
- Charges for ADVO GROUP LIMITED (04500663)
- More for ADVO GROUP LIMITED (04500663)
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) |
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25 Mar 2011 | SH20 | Statement by directors | |
25 Mar 2011 | RESOLUTIONS |
Resolutions
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18 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Mar 2010 | AD01 | Registered office address changed from , Unit D, Orchard Business Centre, Maidstone, Kent, ME16 0JZ on 16 March 2010 | |
18 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
14 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
29 Jul 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
27 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Feb 2009 | 288a | Director appointed mr colin nigel boxall | |
16 Feb 2009 | 288b | Appointment terminated director alexandra morgan | |
16 Feb 2009 | 363a | Return made up to 01/08/08; full list of members | |
11 Nov 2008 | 88(2) | Ad 01/11/08\gbp si 260@0.1=26\gbp ic 190/216\ | |
12 Oct 2007 | 363a | Return made up to 01/08/07; full list of members | |
12 Oct 2007 | 190 | Location of debenture register | |
12 Oct 2007 | 353 | Location of register of members | |
12 Oct 2007 | 287 | Registered office changed on 12/10/07 from: 7 linden close, tunbridge wells, kent, TN4 8HH | |
05 Jun 2007 | AA | Full accounts made up to 31 December 2005 | |
05 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Jun 2007 | 122 | S-div conve 28/12/06 | |
01 Jun 2007 | 88(2)R | Ad 01/04/07--------- £ si 87@.1=8 £ ic 190/198 | |
01 Jun 2007 | 88(2)R | Ad 28/12/06--------- £ si 13@1=13 £ ic 100/113 | |
01 Jun 2007 | 88(2)R | Ad 28/12/06--------- £ si 150000@1=150000 £ ic 198/150198 |