ADVENT MANAGEMENT III LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINES / 31/08/2007 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BENJAMIN |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (679) LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 23/09/0023 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0023 September 2000 | ADOPT MEM AND ARTS 18/09/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company