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ADVANCED COMPUTER GROUP LIMITED

Company number 02824670

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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)
15 May 2000 88(2)R Ad 07/07/99--------- £ si 14050@1=14050 £ ic 30/14080
15 May 2000 123 £ nc 1000/2000000 07/07/99
02 May 2000 AA Full accounts made up to 30 June 1999
28 Mar 2000 288a New secretary appointed
15 Sep 1999 288c Director's particulars changed
10 Sep 1999 363b Return made up to 07/06/99; no change of members
07 Sep 1999 288a New secretary appointed
04 May 1999 AA Full group accounts made up to 30 June 1998
19 Nov 1998 287 Registered office changed on 19/11/98 from: broadway house the broadway wimbledon london SW19 1RL
03 Nov 1998 AA Full group accounts made up to 30 June 1997
28 Oct 1998 395 Particulars of mortgage/charge
11 Jun 1998 363s Return made up to 07/06/98; full list of members
11 Jun 1998 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
21 Apr 1998 169 £ ic 100/30 19/03/98 £ sr 70@1=70
20 Apr 1998 363b Return made up to 07/06/97; full list of members
20 Apr 1998 288a New secretary appointed
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Oct 1997 288b Director resigned
30 Sep 1997 AA Full group accounts made up to 30 June 1996
02 Apr 1997 288b Director resigned
28 Feb 1997 363s Return made up to 07/06/96; full list of members
31 May 1996 363s Return made up to 07/06/95; no change of members
09 May 1996 287 Registered office changed on 09/05/96 from: 505 butlers wharf business centr 45 curlew street londonn SE1 2ND
06 May 1996 AA Accounts for a small company made up to 30 June 1995