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ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED

Company number 01750478

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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)
23 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
16 Feb 2007 AA Full accounts made up to 30 June 2006
30 Jan 2007 363a Return made up to 27/01/07; full list of members
20 Apr 2006 AA Full accounts made up to 30 June 2005
07 Feb 2006 363a Return made up to 27/01/06; full list of members
07 Feb 2006 353 Location of register of members
24 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: lord wilmot house cavalier court bumpers farm chippenham SN14 6LH
08 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
08 Mar 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangements/agreements 24/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
26 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 363s Return made up to 27/01/05; full list of members
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 AA Full accounts made up to 30 September 2004
14 Apr 2004 AA Full accounts made up to 30 September 2003