ADVANCED ADMIN SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY EMELIO SCALA |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 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 |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/02/0113 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 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 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 07/08/977 August 1997 | S366A DISP HOLDING AGM 31/07/97 |
| 07/08/977 August 1997 | S252 DISP LAYING ACC 31/07/97 |
| 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 |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | Incorporation |
| 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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