- Company Overview for ADVANCE-DIREKT GROUP LTD (05140471)
- Filing history for ADVANCE-DIREKT GROUP LTD (05140471)
- People for ADVANCE-DIREKT GROUP LTD (05140471)
- More for ADVANCE-DIREKT GROUP LTD (05140471)
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) |
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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
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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 |