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ADVANCE PLANNING LIMITED

Company number 03292336

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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)
06 Jun 2007 288b Secretary resigned;director resigned
27 Mar 2007 363a Return made up to 19/03/07; full list of members
26 Mar 2007 288c Director's particulars changed
21 Jan 2007 288a New director appointed
21 Jan 2007 288b Director resigned
21 Jan 2007 288b Director resigned
13 Dec 2006 288b Director resigned
06 Jun 2006 AA Full accounts made up to 30 December 2005
20 Mar 2006 363a Return made up to 19/03/06; full list of members
03 Aug 2005 363a Return made up to 26/05/05; full list of members
26 Apr 2005 363a Return made up to 19/03/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
15 Jun 2004 363a Return made up to 26/05/04; full list of members
04 Jun 2004 AA Full accounts made up to 26 December 2003
11 Dec 2003 288c Secretary's particulars changed
31 Jul 2003 CERT15 Certificate of reduction of issued capital
31 Jul 2003 OC Reduction of capital £ ic 7798882/ 87888
31 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital 23/06/03
25 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
27 Mar 2003 88(2)R Ad 12/03/03--------- £ si 7788882@1=7788882 £ ic 10000/7798882
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities