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ADVO GROUP LIMITED

Company number 04500663

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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)
01 Jun 2007 88(2)R Ad 28/12/06--------- £ si 775@.1=77 £ ic 113/190
18 Feb 2007 288b Director resigned
01 Feb 2007 363s Return made up to 01/08/06; full list of members
24 Oct 2006 288b Director resigned
30 Aug 2006 MEM/ARTS Memorandum and Articles of Association
30 Aug 2006 88(2)R Ad 01/09/05--------- £ si 300000@1=300000 £ ic 100/300100
30 Aug 2006 123 Nc inc already adjusted 01/09/05
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288a New director appointed
15 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
26 May 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
01 Feb 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Oct 2004 288a New director appointed
09 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2004 CERTNM Company name changed H. R. decisions LIMITED\certificate issued on 23/07/04
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
18 Oct 2003 363s Return made up to 01/08/03; full list of members
08 Oct 2003 88(2)R Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003 CERTNM Company name changed health decisions uk LIMITED\certificate issued on 27/01/03
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New secretary appointed;new director appointed