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ADVANCED SELECTION LIMITED

Company number 04993614

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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)
28 Feb 2008 AA Full accounts made up to 30 April 2007
18 Dec 2007 363a Return made up to 01/12/07; full list of members
10 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 287 Registered office changed on 23/10/07 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Dec 2006 363a Return made up to 12/12/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: charter court third avenue southampton hampshire SO15 0AP
17 Jan 2006 363a Return made up to 12/12/05; full list of members
11 Jan 2006 MEM/ARTS Memorandum and Articles of Association
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 287 Registered office changed on 28/11/05 from: 13 hursley road chandlers ford eastleigh hampshire SO53 2FW
13 Jan 2005 363s Return made up to 12/12/04; full list of members
10 Jan 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
26 Apr 2004 288c Secretary's particulars changed;director's particulars changed
11 Feb 2004 88(2)R Ad 12/01/04--------- £ si 89@1=89 £ ic 1/90
02 Feb 2004 288a New secretary appointed;new director appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New secretary appointed;new director appointed
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution