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ADVANCED HEARING CENTRES LIMITED

Company number 05571654

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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 Nov 2006 288b Secretary resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
23 Oct 2006 287 Registered office changed on 23/10/06 from: northbridge house, elm street, burnley, lancashire BB10 1PD
10 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/08/06
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New secretary appointed;new director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 88(2)R Ad 26/09/05--------- £ si 1@1=1 £ ic 2/3
04 Oct 2005 287 Registered office changed on 04/10/05 from: hayes & co, 4 st andrews place, blackburn, lancashire BB1 8AL
28 Sep 2005 287 Registered office changed on 28/09/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
22 Sep 2005 NEWINC Incorporation