ADS RETAIL SYSTEMS LIMITED

Company number 00685427

Date	Type	Description	View / Download
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
01 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
25 May 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
25 May 2007	190	Location of debenture register	(1 page)
25 May 2007	353	Location of register of members	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed;new director appointed	(4 pages)
15 Jan 2007	288a	New director appointed	(4 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
05 Jun 2006	363a	Return made up to 08/03/06; full list of members	(3 pages)
05 Jun 2006	353	Location of register of members	(1 page)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)