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ADVANCE-DIREKT GROUP LTD

Company number 05140471

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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)
24 Aug 2010	AD01	Registered office address changed from Advance House 21 Albany Street Hull HU3 1PJ on 24 August 2010	View PDF Registered office address changed from Advance House 21 Albany Street Hull HU3 1PJ on 24 August 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH04	Secretary's details changed for Advance-Direkt Ltd on 30 March 2010	View PDF Secretary's details changed for Advance-Direkt Ltd on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Rainer Graudegus on 30 March 2010	View PDF Director's details changed for Mr Rainer Graudegus on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CERTNM	Company name changed advance-direkt group ag LTD\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-10-30	View PDF Company name changed advance-direkt group ag LTD\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288c	Secretary's change of particulars / advance-direkt LTD / 09/09/2009	View PDF Secretary's change of particulars / advance-direkt LTD / 09/09/2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from kingston house 48 peel street hull humberside HU3 1QR united kingdom	View PDF Registered office changed on 27/08/2009 from kingston house 48 peel street hull humberside HU3 1QR united kingdom - link opens in a new window - 1 page (1 page)
11 Aug 2009	CERTNM	Company name changed advance-direkt LIMITED\certificate issued on 12/08/09	View PDF Company name changed advance-direkt LIMITED\certificate issued on 12/08/09 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288a	Secretary appointed advance-direkt LTD	View PDF Secretary appointed advance-direkt LTD - link opens in a new window - 1 page (1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 46 peel street kingston upon hull east yorkshire HU3 1QR	View PDF Registered office changed on 07/11/2008 from 46 peel street kingston upon hull east yorkshire HU3 1QR - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)

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