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ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED

Company number 04502330

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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)
11 Nov 2006 288b Director resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New director appointed
14 Aug 2006 363s Return made up to 02/08/06; full list of members
20 Jan 2006 AA Full accounts made up to 30 September 2005
11 Aug 2005 363s Return made up to 02/08/05; full list of members
10 Jan 2005 AA Full accounts made up to 30 September 2004
23 Aug 2004 363s Return made up to 02/08/04; full list of members
06 Jan 2004 AA Full accounts made up to 30 September 2003
27 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
05 Aug 2003 287 Registered office changed on 05/08/03 from: 33 bennetts hill po box 66 birmingham B2 5RJ
11 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2002 288a New secretary appointed;new director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 88(2)R Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2
11 Dec 2002 287 Registered office changed on 11/12/02 from: central square south, orchard street, newcastle upon tyne NE1 3XX
11 Dec 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Secretary resigned
12 Nov 2002 CERTNM Company name changed ever 1853 LIMITED\certificate issued on 12/11/02
02 Aug 2002 NEWINC Incorporation