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ADVANTA BUSINESS SERVICES LIMITED

Company number 05380919

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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)
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 02/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 288a Director appointed mr richard ian king
01 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Apr 2008 363a Return made up to 02/03/08; full list of members
22 Apr 2008 88(2) Ad 31/03/08\gbp si 906@1=906\gbp ic 2/908\
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2
05 Jun 2007 288c Director's particulars changed
14 May 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 287 Registered office changed on 12/12/06 from: ashdown house, 2 eversfield road eastbourne east sussex BN21 2AS
27 Oct 2006 88(2)R Ad 10/04/06--------- £ si 1@1=1 £ ic 101/102
16 Mar 2006 363a Return made up to 02/03/06; full list of members
16 Mar 2006 288c Secretary's particulars changed
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Secretary resigned
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1@1=1 £ ic 100/101
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New secretary appointed