- Company Overview for PROFESSIONAL ADVICE LIMITED (04732225)
- Filing history for PROFESSIONAL ADVICE LIMITED (04732225)
- People for PROFESSIONAL ADVICE LIMITED (04732225)
- More for PROFESSIONAL ADVICE LIMITED (04732225)
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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27 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
12 Jan 2010 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
12 Jan 2010 | TM02 | Termination of appointment of Sounds Expeditors Llc as a secretary | |
12 Jan 2010 | CH01 | Director's details changed for Mr Branko Bradvica on 2 November 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Marian Macaeinquil Vergara on 2 November 2009 | |
30 Nov 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
19 May 2009 | 288a | Director appointed mr branko bradvica | |
24 Mar 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 10 cromwell place south kensington london SW7 2JN | |
07 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
07 Nov 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
01 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
13 Mar 2007 | 288b | Director resigned | |
05 Dec 2006 | 288a | New director appointed | |
29 Nov 2006 | RESOLUTIONS |
Resolutions
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23 Nov 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
20 Nov 2006 | 288a | New director appointed | |
17 Nov 2006 | 288a | New secretary appointed | |
17 Nov 2006 | 288b | Director resigned | |
17 Nov 2006 | 288b | Secretary resigned | |
01 Sep 2006 | 288a | New director appointed | |
01 Sep 2006 | 288b | Director resigned | |
25 Apr 2006 | 363a | Return made up to 13/04/06; full list of members | |
31 Aug 2005 | AA | Accounts for a dormant company made up to 30 April 2005 | |
09 Aug 2005 | 288a | New director appointed |