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ADVANCED INTERIORS HOLDINGS LIMITED

Company number 04702660

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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)
18 Jun 2007 288a New secretary appointed;new director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288b Secretary resigned;director resigned
18 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2007 155(6)b Declaration of assistance for shares acquisition
16 Jun 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 19/03/07; full list of members
05 Jan 2007 AA Accounts for a small company made up to 31 March 2006
20 Mar 2006 363a Return made up to 19/03/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
20 Jul 2005 363a Return made up to 19/03/05; full list of members
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 May 2004 363a Return made up to 19/03/04; full list of members
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 395 Particulars of mortgage/charge
12 Jun 2003 88(3) Particulars of contract relating to shares
12 Jun 2003 88(2)R Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100
25 Mar 2003 288a New secretary appointed;new director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned