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ADVANCE HE

Company number 04931031

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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)
13 Apr 2005 AA Full accounts made up to 31 July 2004
22 Dec 2004 288a New director appointed
16 Nov 2004 363s Annual return made up to 14/10/04
18 Aug 2004 287 Registered office changed on 18/08/04 from: 100 fetter lane, london, EC4A 1BN
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
22 Jul 2004 288a New director appointed
18 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
23 Apr 2004 288a New secretary appointed
23 Apr 2004 288b Secretary resigned
15 Jan 2004 MEM/ARTS Memorandum and Articles of Association
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 288c Director's particulars changed
10 Dec 2003 288a New secretary appointed
02 Dec 2003 288b Secretary resigned
28 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/07/04
14 Oct 2003 NEWINC Incorporation