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ADCON HOLDINGS LIMITED

Company number 00703906

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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)
30 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
09 Oct 2002 363s Return made up to 04/10/02; full list of members
28 May 2002 287 Registered office changed on 28/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH
08 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
23 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 23/10/01
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 287 Registered office changed on 12/06/01 from: century works magreal industrial estate, freeth street birmingham west midlands B16 0QZ
08 Nov 2000 AA Accounts for a small company made up to 31 May 2000
25 Oct 2000 363s Return made up to 04/10/00; full list of members
27 Mar 2000 287 Registered office changed on 27/03/00 from: summit works smith street birmingham west midlands B19 3EW
02 Mar 2000 AA Accounts for a medium company made up to 31 May 1999
09 Nov 1999 363s Return made up to 04/10/99; full list of members
  • 363(287) ‐ Registered office changed on 09/11/99
10 Aug 1999 288b Secretary resigned;director resigned
10 Aug 1999 288a New secretary appointed
10 Aug 1999 287 Registered office changed on 10/08/99 from: 48 smith street hockley birmingham B19 3EN
27 May 1999 225 Accounting reference date extended from 31/03/99 to 31/05/99
06 Feb 1999 AA Full group accounts made up to 31 March 1998
11 Dec 1998 363s Return made up to 04/10/98; full list of members
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Feb 1998 AA Full group accounts made up to 31 March 1997
25 Nov 1997 363s Return made up to 04/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1997 AA Full group accounts made up to 31 March 1996
08 Jan 1997 363s Return made up to 04/10/96; no change of members
30 Jan 1996 AA Full group accounts made up to 31 March 1995
05 Jan 1996 363s Return made up to 04/10/95; full list of members
24 Nov 1995 395 Particulars of mortgage/charge