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ADVANCED SEARCH & SELECTION LTD

Company number 05207602

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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)
21 Dec 2009 CONNOT Change of name notice
15 Sep 2009 363a Return made up to 13/07/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Sep 2008 288c Director's change of particulars / matthew greig / 01/09/2008
18 Aug 2008 363a Return made up to 15/08/08; full list of members
10 Mar 2008 288c Director's change of particulars / matthew greig / 27/08/2007
10 Mar 2008 363a Return made up to 17/08/07; full list of members
05 Mar 2008 363a Return made up to 17/08/06; full list of members
05 Mar 2008 288c Director's change of particulars / matthew greig / 04/03/2008
27 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 288b Director resigned
03 Jul 2007 288a New director appointed
30 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Dec 2006 88(2)R Ad 25/09/06--------- £ si 5@1=5 £ ic 995/1000
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 88(2)R Ad 25/09/06-25/09/06 £ si 794@1=794 £ ic 1/795
21 Nov 2006 88(2)R Ad 25/09/06-25/09/06 £ si 200@1=200 £ ic 795/995
18 May 2006 287 Registered office changed on 18/05/06 from: no 307 great guildford business square 30 great guildford street london bridge london sei 0HS
23 Mar 2006 363s Return made up to 17/08/05; full list of members
04 Feb 2006 395 Particulars of mortgage/charge
06 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
25 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
21 Oct 2005 287 Registered office changed on 21/10/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
27 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/01/06
21 Jan 2005 CERTNM Company name changed advanced pharma solutions limite d\certificate issued on 21/01/05