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ADVISON LIMITED

Company number 05009271

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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)
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Kevin Minter on 12 January 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Mar 2010 AR01 Annual return made up to 7 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from 7 water end barns eversholt bedfordshire MK17 9EA
04 Feb 2009 363a Return made up to 07/01/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2008 363s Return made up to 07/01/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Apr 2007 363s Return made up to 07/01/07; full list of members
16 Feb 2007 88(2)R Ad 10/07/06--------- £ si 5@1=5 £ ic 1005/1010
16 Feb 2007 123 Nc inc already adjusted 03/07/06
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 1004/1005
18 Dec 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 1003/1004
18 Dec 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 1002/1003
18 Dec 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 1001/1002
18 Dec 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 1000/1001
08 Dec 2006 123 Nc inc already adjusted 10/07/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 AA Accounts for a medium company made up to 30 June 2006
09 Mar 2006 363s Return made up to 07/01/06; full list of members; amend