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ADVANCED RESOURCE MANAGERS LIMITED

Company number 05259448

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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)
31 Jan 2010 AA Full accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Paul Martin on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Andrew Huntingdon on 14 October 2009
20 Oct 2009 CH01 Director's details changed for David Christopher Huntingdon on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mark David Gawthorne on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mike Gawthorne on 14 October 2009
05 Feb 2009 AA Full accounts made up to 31 August 2008
27 Jan 2009 288c Director's change of particulars / paul martin / 18/12/2008
27 Jan 2009 288c Director's change of particulars / mike gawthorne / 01/11/2008
13 Nov 2008 363a Return made up to 14/10/08; full list of members
22 Sep 2008 288b Appointment terminated secretary david huntingdon
22 Sep 2008 288a Secretary appointed mark david gawthorne
01 Jul 2008 MISC Resignation of auditor
11 Jan 2008 AA Full accounts made up to 31 August 2007
11 Dec 2007 363s Return made up to 14/10/07; full list of members
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
24 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 31/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 88(2)R Ad 31/08/07--------- £ si 897296@.01=8972 £ ic 43970/52942
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288b Director resigned