ADVANCED ADMIN SYSTEMS LTD

Company Documents

DateDescription
28/05/0928 May 2009 APPOINTMENT TERMINATED SECRETARY EMELIO SCALA

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/07/0331 July 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: G OFFICE CHANGED 03/02/03 WILLOW HOUSE BOREHAM STREET HAILSHAM EAST SUSSEX BN27 4SH

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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25/07/0125 July 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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13/02/0113 February 2001 SECRETARY'S PARTICULARS CHANGED

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13/02/0113 February 2001 DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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12/02/0112 February 2001 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 27 KING'S RIDE ALFRISTON POLEGATE EAST SUSSEX BN26 5XP

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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26/02/0026 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9924 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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23/07/9823 July 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/07/97

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07/08/977 August 1997 S366A DISP HOLDING AGM 31/07/97

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07/08/977 August 1997 S252 DISP LAYING ACC 31/07/97

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: G OFFICE CHANGED 06/06/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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27/05/9727 May 1997 Incorporation

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27/05/9727 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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