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ADVANCED TELECOM SERVICES (UK) LIMITED

Company number 04325502

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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)
05 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
24 Nov 2005 363a Return made up to 20/11/05; full list of members
24 Nov 2005 288a New director appointed
11 Nov 2005 AA Accounts for a dormant company made up to 30 November 2004
08 Nov 2005 288b Secretary resigned
01 Nov 2005 395 Particulars of mortgage/charge
13 Oct 2005 288a New secretary appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 288b Director resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/02/05
03 Dec 2004 363s Return made up to 20/11/04; full list of members
14 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
07 Sep 2004 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary resigned
19 Feb 2004 288a New secretary appointed
13 Nov 2003 AA Accounts for a dormant company made up to 30 November 2002
23 Aug 2003 287 Registered office changed on 23/08/03 from: 27 st. John's road london NW11 0PE
21 Jun 2003 288b Director resigned
21 Jun 2003 288b Director resigned
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 363s Return made up to 20/11/02; full list of members
20 Nov 2001 NEWINC Incorporation