AVANTAGE (CHESHIRE) HOLDINGS LIMITED
Company number 06223736
- Company Overview for AVANTAGE (CHESHIRE) HOLDINGS LIMITED (06223736)
- Filing history for AVANTAGE (CHESHIRE) HOLDINGS LIMITED (06223736)
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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) |
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19 Apr 2012 | AP01 | Appointment of Michael Watson as a director | |
05 Apr 2012 | TM01 | Termination of appointment of Martin Stevenson as a director | |
19 Oct 2011 | AP01 | Appointment of Mr Stuart Paul David as a director | |
19 Oct 2011 | AP01 | Appointment of Claus Fintzen as a director | |
19 Oct 2011 | TM01 | Termination of appointment of John Russell as a director | |
19 Oct 2011 | TM01 | Termination of appointment of Alan Martin as a director | |
19 Oct 2011 | TM01 | Termination of appointment of Gavin Mackinlay as a director | |
19 Oct 2011 | TM01 | Termination of appointment of Jeremy Allcock as a director | |
12 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
14 Sep 2011 | AP01 | Appointment of Mr Alan Christopher Martin as a director | |
09 Sep 2011 | TM01 | Termination of appointment of Colin Rossiter as a director | |
08 Sep 2011 | TM02 | Termination of appointment of Joy Baldry as a secretary | |
23 Aug 2011 | AP04 | Appointment of Pario Limited as a secretary | |
01 Jul 2011 | AD01 | Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 1 July 2011 | |
27 Apr 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
19 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
17 Jan 2011 | AP01 | Appointment of John Sutton Russell as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Steven Landes as a director | |
21 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
21 May 2010 | CH01 | Director's details changed for Steven Landes on 2 October 2009 | |
21 May 2010 | CH01 | Director's details changed for Jeremy John Allcock on 2 October 2009 | |
01 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
15 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
15 May 2009 | 353 | Location of register of members | |
10 Feb 2009 | 288a | Director appointed colin rossiter |