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ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED

Company number 03929716

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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)
07 Jun 2011 CH01 Director's details changed for Mr David Reeves on 18 March 2011
15 Apr 2011 AD01 Registered office address changed from 75-77 Milson Road West Kensington London W14 0LH on 15 April 2011
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 May 2010 CH01 Director's details changed for Mr David Reeves on 25 April 2009
13 May 2010 CH01 Director's details changed for Stephen Charles Mcstea on 1 May 2009
21 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Apr 2010 TM02 Termination of appointment of Zsaneta Nagy Ova as a secretary
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 100
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 December 2005
  • GBP 100
16 Apr 2010 TM02 Termination of appointment of Zsaneta Nagy Ova as a secretary
25 Jan 2010 AR01 Annual return made up to 21 February 2009 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Jan Nagy as a director
12 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
08 Jun 2009 287 Registered office changed on 08/06/2009 from the old stable yard nightingale road carshalton surrey SM5 2DN
18 May 2009 288b Appointment terminated director and secretary zsaneta naji
18 May 2009 363a Return made up to 21/02/09; full list of members
16 Feb 2009 169 Gbp ic 100/25\30/10/08\gbp sr 75@1=75\
07 Nov 2008 288a Director appointed stephen charles mcstea
07 Nov 2008 288a Director appointed david reeves
22 Oct 2008 288b Appointment terminated director mary fletcher
22 Oct 2008 288b Appointment terminated director john creighton
20 Oct 2008 288a Director appointed mrs zsaneta ova naji
17 Oct 2008 288a Secretary appointed mrs zsaneta ova naji
17 Jul 2008 363a Return made up to 21/02/08; full list of members
17 Jul 2008 288a Director appointed mrs mary fletcher