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ADVANCED INTERIOR SOLUTIONS LIMITED

Company number 01431977

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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)
07 Feb 2014 TM01 Termination of appointment of David Mcgee as a director
07 Feb 2014 AD01 Registered office address changed from the Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ England on 7 February 2014
07 Feb 2014 AD04 Register(s) moved to registered office address
20 Nov 2013 MR01 Registration of charge 014319770004
14 Nov 2013 CH01 Director's details changed for Mr Martin Hualt Roche on 1 October 2013
14 Nov 2013 AP01 Appointment of Mr Martin Hualt Roche as a director
14 Nov 2013 TM02 Termination of appointment of Jean Peart as a secretary
29 Oct 2013 AA Full accounts made up to 31 July 2013
24 Oct 2013 AP01 Appointment of Mr Justin David Hill as a director
24 Oct 2013 AP01 Appointment of Mr Geraint Alun Graville as a director
24 Oct 2013 TM01 Termination of appointment of Justin Hill as a director
24 Oct 2013 TM01 Termination of appointment of Justin Hill as a director
24 Oct 2013 TM01 Termination of appointment of Geraint Graville as a director
24 Oct 2013 AP01 Appointment of Mr Geraint Alun Graville as a director
24 Oct 2013 AP01 Appointment of Mr Justin David Hill as a director
24 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 12,500.00
29 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2013 MR04 Satisfaction of charge 3 in full
10 Aug 2013 MR04 Satisfaction of charge 2 in full
21 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 30 April 2012
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from the Old Rectory 20 Amersham Hill High Wycombe Bucks HP13 6NZ on 20 December 2011
03 Nov 2011 AA Full accounts made up to 30 April 2011