- Company Overview for ADVANCE LTD (05658777)
- Filing history for ADVANCE LTD (05658777)
- People for ADVANCE LTD (05658777)
- More for ADVANCE LTD (05658777)
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) |
---|---|---|---|
09 Jan 2009 | 288c | Director and secretary's change of particulars / john gulliver / 31/10/2008 | |
11 Dec 2008 | 288c | Director's change of particulars / peter low / 22/12/2007 | |
24 Nov 2008 | 288a | Secretary appointed john keith gulliver | |
24 Nov 2008 | 288a | Director appointed john keith gulliver | |
12 Nov 2008 | 288b | Appointment terminated secretary robert stannett | |
12 Nov 2008 | 288b | Appointment terminated director robert stannett | |
08 Feb 2008 | 363a | Return made up to 20/12/07; full list of members | |
08 Feb 2008 | 353 | Location of register of members | |
04 Jan 2008 | 225 | Accounting reference date shortened from 31/12/08 to 30/09/08 | |
22 Dec 2007 | 287 | Registered office changed on 22/12/07 from: princess court, 1 horace road kingston upon thames KT1 2SL | |
22 Dec 2007 | 288b | Secretary resigned | |
22 Dec 2007 | 288a | New secretary appointed;new director appointed | |
22 Dec 2007 | 288a | New director appointed | |
20 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
06 Sep 2007 | 288c | Secretary's particulars changed | |
04 Jan 2007 | 363a | Return made up to 20/12/06; full list of members | |
04 Jan 2007 | 288c | Director's particulars changed | |
28 Sep 2006 | 288a | New director appointed | |
28 Sep 2006 | 288a | New secretary appointed | |
28 Sep 2006 | 287 | Registered office changed on 28/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR | |
28 Sep 2006 | 288b | Secretary resigned | |
28 Sep 2006 | 288b | Director resigned | |
28 Sep 2006 | 88(2)R | Ad 28/09/06--------- £ si 999@1=999 £ ic 1/1000 | |
04 Jul 2006 | 287 | Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR | |
20 Dec 2005 | NEWINC | Incorporation |