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ADVERTISING EXCELLENCE LIMITED

Company number 03508906

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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)
17 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned
12 May 2005 AA Accounts for a small company made up to 31 December 2003
10 Mar 2005 363s Return made up to 12/02/05; full list of members
23 Aug 2004 288c Director's particulars changed
24 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 12/02/03; full list of members
08 Feb 2003 AA Accounts for a small company made up to 31 December 2001
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288b Secretary resigned
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288a New secretary appointed
15 Feb 2002 363s Return made up to 12/02/02; full list of members
04 Jan 2002 AA Full accounts made up to 31 December 2000
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
09 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/01
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Mar 2000 88(2)R Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
15 Mar 2000 363s Return made up to 12/02/00; full list of members
04 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Oct 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
18 Mar 1999 363s Return made up to 12/02/99; full list of members