ADVANCED ELECTRONICS & LOGISTICS LIMITED
Company number 04746402
- Company Overview for ADVANCED ELECTRONICS & LOGISTICS LIMITED (04746402)
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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) |
|---|---|---|---|
| 04 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 10 Aug 2010 | AP01 | Appointment of Andrew John Burton as a director | |
| 28 Jul 2010 | CERTNM |
Company name changed qualtronyc group LIMITED\certificate issued on 28/07/10
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| 28 Jul 2010 | CONNOT | Change of name notice | |
| 26 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 13 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Darren Mander on 28 April 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Michael David Fereday on 28 April 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Mr Ronald Harry Atkins on 28 April 2010 | |
| 22 Dec 2009 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 26 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 12 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 08 Feb 2009 | AA | Accounts for a medium company made up to 31 May 2008 | |
| 12 Dec 2008 | 288b | Appointment terminated secretary michael fereday | |
| 12 Dec 2008 | 288a | Director and secretary appointed darren mander | |
| 04 Jun 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 02 Apr 2008 | AA | Full accounts made up to 31 May 2007 | |
| 07 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 07 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 25 May 2007 | 363s | Return made up to 28/04/07; no change of members | |
| 24 Mar 2007 | AA | Accounts made up to 31 May 2006 | |
| 31 May 2006 | 363s | Return made up to 28/04/06; full list of members | |
| 31 May 2006 | 288b | Director resigned | |
| 27 Apr 2006 | 395 | Particulars of mortgage/charge |