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AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Company number 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)
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