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THE AD GROUP LIMITED

Company number 02126128

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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)
15 Jan 1999 AA Accounts made up to 31 March 1998
28 Sep 1998 288b Director resigned
12 Mar 1998 363s Return made up to 05/01/98; no change of members
12 Mar 1998 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
17 Feb 1998 CERTNM Company name changed adbus developments LIMITED\certificate issued on 18/02/98
23 Dec 1997 AA Accounts made up to 31 March 1997
15 Jan 1997 AA Accounts made up to 31 March 1996
15 Jan 1997 363s Return made up to 05/01/97; full list of members
15 Jan 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Jan 1996 AA Accounts made up to 31 March 1995
03 Jan 1996 363s Return made up to 05/01/96; no change of members
28 Feb 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
17 Jan 1995 363s Return made up to 05/01/95; no change of members
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Request DocumentReturn made up to 05/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Feb 1994 363s Return made up to 05/01/94; full list of members
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Request DocumentReturn made up to 05/01/94; full list of members
16 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 Jan 1993 363s Return made up to 05/01/93; no change of members
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Request DocumentReturn made up to 05/01/93; no change of members
22 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
03 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
13 Apr 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Apr 1992 363(287) Registered office changed on 13/04/92
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Request DocumentRegistered office changed on 13/04/92
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Apr 1991 363a Return made up to 05/01/91; no change of members
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Request DocumentReturn made up to 05/01/91; no change of members
13 Sep 1990 AA Accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1990