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ADR FINANCIAL SERVICES (BIRMINGHAM) LIMITED

Company number 01438436

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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
07 Feb 2006 AA Accounts for a dormant company made up to 20 August 2005
03 Nov 2005 288c Secretary's particulars changed
01 Aug 2005 363a Return made up to 13/07/05; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
18 Aug 2004 363a Return made up to 13/07/04; full list of members
18 Aug 2004 363(353) Location of register of members address changed
29 Jun 2004 AA Accounts for a dormant company made up to 23 August 2003
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2003 363a Return made up to 13/07/03; full list of members
09 Jul 2003 288c Director's particulars changed
26 Jun 2003 AA Accounts for a dormant company made up to 17 August 2002
17 Feb 2003 288b Director resigned
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403b Declaration of mortgage charge released/ceased
02 Dec 2002 288c Director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: jubilee house second avenue burton on trent staffordshire DE14 2WF
04 Oct 2002 353 Location of register of members
04 Sep 2002 363a Return made up to 13/07/02; full list of members
04 Sep 2002 288b Secretary resigned
21 Aug 2002 288a New director appointed
10 Aug 2002 288a New secretary appointed