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D&AD

Company number 00883234

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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)
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
04 Jun 2007 363a Annual return made up to 31/03/07
22 Jan 2007 288a New secretary appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Secretary resigned
30 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 363a Annual return made up to 31/03/06
27 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
12 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/08/06
22 Sep 2005 395 Particulars of mortgage/charge
22 Sep 2005 395 Particulars of mortgage/charge
08 Apr 2005 363s Annual return made up to 31/03/05
  • 363(353) ‐ Location of register of members address changed
18 Feb 2005 288a New director appointed