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ADVALAND LIMITED

Company number 03249811

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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)
03 Sep 2004 287 Registered office changed on 03/09/04 from: king street house 15 upper king street norwich norfolk NR3 1RB
01 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
17 Sep 2003 363s Return made up to 16/09/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Sep 2002 363s Return made up to 16/09/02; full list of members
13 Sep 2001 363s Return made up to 16/09/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
19 Sep 2000 363s Return made up to 16/09/00; full list of members
18 Oct 1999 363s Return made up to 16/09/99; no change of members
01 Sep 1999 AA Accounts for a dormant company made up to 30 April 1999
09 Apr 1999 287 Registered office changed on 09/04/99 from: 7 queen street norwich norfolk NR2 4ST
29 Sep 1998 363s Return made up to 16/09/98; no change of members
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1998 AA Accounts for a dormant company made up to 30 April 1998
03 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
10 Nov 1997 363s Return made up to 16/09/97; full list of members
06 Nov 1996 225 Accounting reference date shortened from 30/09/97 to 30/04/97
24 Oct 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1996 CERTNM Company name changed papertactic LIMITED\certificate issued on 18/10/96
14 Oct 1996 288a New secretary appointed;new director appointed
14 Oct 1996 288a New director appointed
14 Oct 1996 287 Registered office changed on 14/10/96 from: 1 mitchell lane bristol BS1 6BU
14 Oct 1996 288b Director resigned
14 Oct 1996 288b Secretary resigned