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ADVANTA DIRECT LTD

Company number SC223664

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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)
16 Oct 2007 363s Return made up to 25/09/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
12 Oct 2006 363s Return made up to 25/09/06; full list of members
09 Jan 2006 AA Accounts made up to 30 September 2005
30 Sep 2005 363s Return made up to 25/09/05; full list of members
09 Feb 2005 AA Accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 25/09/04; full list of members
17 Mar 2004 AA Accounts for a small company made up to 30 September 2003
27 Sep 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/03
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
09 Jun 2003 288a New secretary appointed
13 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/02
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 88(2)R Ad 25/09/01--------- £ si 98@1=98 £ ic 2/100
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
25 Sep 2001 NEWINC Incorporation