AVANTE CONSULTING LTD.

Company number SC230071

Date	Type	Description	View / Download
23 Apr 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
08 May 2006	363s	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
08 May 2006	288a	New secretary appointed	(4 pages)
24 Apr 2006	288b	Secretary resigned	(2 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
10 Aug 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	363s	Return made up to 08/04/05; full list of members	(7 pages)
29 Jun 2005	288a	New secretary appointed	(2 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: the bell tower, valleyfield road, penicuik, lothian EH26 8LW	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 20 mortonhall road, edinburgh, midlothian EH9 2HW	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(1 page)
11 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
31 Jan 2003	353	Location of register of members	(1 page)
31 Jan 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 120 old town, broxburn, west lothian EH52 5HJ	(1 page)
06 Jun 2002	CERTNM	Company name changed core consulting services LTD.\certificate issued on 06/06/02	(2 pages)
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document