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AD GROUP HOLDINGS LIMITED

Company number 01977783

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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)
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 15/10/05; full list of members
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 288b Director resigned
26 Feb 2005 395 Particulars of mortgage/charge
18 Oct 2004 363s Return made up to 15/10/04; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
13 Nov 2003 363s Return made up to 15/10/03; full list of members
15 Sep 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
05 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Full accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 15/10/01; full list of members
16 Jul 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 AA Full accounts made up to 31 December 1999
10 Nov 2000 363s Return made up to 15/10/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998