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AD-EX (TRANSLATIONS) LIMITED

Company number 01149111

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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)
20 Apr 2006 363a Return made up to 31/03/06; full list of members
23 Mar 2006 288c Secretary's particulars changed
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005 AA Accounts made up to 30 September 2004
09 May 2005 363s Return made up to 31/03/05; full list of members
09 May 2005 363(353) Location of register of members address changed
01 Jul 2004 AA Full accounts made up to 30 September 2003
30 Apr 2004 363s Return made up to 31/03/04; full list of members
08 Jan 2004 AUD Auditor's resignation
20 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
03 Sep 2003 AA Full accounts made up to 31 March 2003
04 Jun 2003 287 Registered office changed on 04/06/03 from: 8 baker street london W1U 3LL
24 May 2003 AUD Auditor's resignation
29 Apr 2003 363s Return made up to 31/03/03; full list of members
29 Apr 2003 363(288) Director resigned
29 Apr 2003 363(287) Registered office changed on 29/04/03
29 Apr 2003 363(353) Location of register of members address changed
05 Dec 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed
22 Nov 2002 287 Registered office changed on 22/11/02 from: york court alt grove st georges road wimbledon london SW194DZ
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288b Director resigned