ADG GROUP LIMITED

Company number 01734222

Date	Type	Description	View / Download
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 May 2009	288b	Appointment Terminated Director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG	(1 page)
12 Jan 2009	AUD	Auditor's resignation	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
18 Nov 2008	288b	Appointment Terminated Director john rowley	(1 page)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(25 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
16 Nov 2007	288a	New director appointed	(3 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re documents, dir auth 24/04/07
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2007	395	Particulars of mortgage/charge	(14 pages)
26 Jan 2007	363a	Return made up to 31/12/06; full list of members	(6 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Jan 2006	363a	Return made up to 31/12/05; full list of members	(6 pages)
05 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)