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ADVISEBEGIN LIMITED

Company number 03159441

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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)
02 Jan 2016 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 12 November 2015
02 Jan 2016 AP01 Appointment of Daren Clive Lowry as a director on 12 November 2015
27 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
25 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
20 Apr 2010 CC04 Statement of company's objects
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Russell William Fairhurst on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
23 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
17 Feb 2009 363a Return made up to 15/02/09; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
15 Feb 2008 363a Return made up to 15/02/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007