ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

Date	Type	Description	View / Download
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
30 Dec 2003	363s	Return made up to 27/04/03; full list of members	(13 pages)
07 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
10 May 2002	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
09 May 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director resigned	(14 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: 37 pont street, ashington, northumberland NE63 0PZ	(1 page)
24 Apr 2002	CERTNM	Company name changed wansbeck enterprise LIMITED\certificate issued on 24/04/02	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
07 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
18 Dec 2001	318	Location - directors service contracts and memoranda	(2 pages)
09 May 2001	363s	Return made up to 27/04/01; full list of members	(12 pages)
29 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
08 May 2000	363s	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
15 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)