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242 ADVISORY LIMITED

Company number 05519008

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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)
28 Dec 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 26/07/07; no change of members
17 Sep 2007 363(353) Location of register of members address changed
29 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: cornwall court 19 cornwall street birmingham B3 2DT
08 Aug 2007 288c Director's particulars changed
24 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 26/07/06; full list of members
30 Nov 2005 288b Secretary resigned
29 Nov 2005 288a New secretary appointed
23 Nov 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
23 Nov 2005 287 Registered office changed on 23/11/05 from: 2 f 93 newman street london W1T 3EZ
23 Nov 2005 353 Location of register of members
16 Nov 2005 CERTNM Company name changed wavemoor LIMITED\certificate issued on 16/11/05
08 Nov 2005 288a New director appointed
05 Sep 2005 287 Registered office changed on 05/09/05 from: 41 chalton street london NW1 1JD
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New secretary appointed
26 Jul 2005 NEWINC Incorporation