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