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ADURVISION ELECTRONICS LIMITED

Company number 01668964

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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)
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Linda Tombs on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Ian David Tombs on 1 October 2009
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
13 May 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 08/01/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
02 May 2008 88(2) Capitals not rolled up
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Purchase 6000 shares 30/09/2007
18 Jan 2008 363a Return made up to 08/01/08; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: soverigh house 22 shelley road worthing west sussex BN11 itu
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288c Director's particulars changed
23 Oct 2007 288b Secretary resigned
18 Oct 2007 287 Registered office changed on 18/10/07 from: 13 east street shoreham by sea west sussex BN4 5ZE
09 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jan 2007 363s Return made up to 08/01/07; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Jan 2006 363s Return made up to 08/01/06; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Jan 2005 363s Return made up to 08/01/05; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003