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ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

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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)
25 Oct 2004 288a New director appointed
17 Sep 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
14 Sep 2004 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
14 Sep 2004 MAR Re-registration of Memorandum and Articles
14 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 53 Application for reregistration from PLC to private
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
05 Jul 2004 AA Group of companies' accounts made up to 26 December 2003
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
16 Jan 2004 363s Return made up to 01/11/03; no change of members
09 Jan 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2003 AA Group of companies' accounts made up to 27 December 2002
23 Sep 2003 288b Director resigned
17 Jan 2003 88(2)R Ad 16/12/02--------- £ si 10000@.1=1000 £ ic 122304/123304
19 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2002 363s Return made up to 01/11/01; no change of members
19 Nov 2002 288c Secretary's particulars changed
19 Nov 2002 288c Director's particulars changed
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
02 Aug 2002 AA Group of companies' accounts made up to 28 December 2001