AD OVERSEAS (CANADA) LIMITED

Company number 02266065

Date	Type	Description	View / Download
18 Apr 2000	AA	Full accounts made up to 31 August 1999	(16 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB	(1 page)
02 Nov 1999	363a	Return made up to 19/09/99; full list of members	(21 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288c	Director's particulars changed	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
05 Jan 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
06 Oct 1998	363a	Return made up to 19/09/98; full list of members	(16 pages)
14 Jan 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288b	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 Document
25 Sep 1997	363a	Return made up to 19/09/97; full list of members	(16 pages)
24 Mar 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
25 Feb 1997	AUD	Auditor's resignation	(2 pages)
26 Sep 1996	363a	Return made up to 19/09/96; full list of members	(9 pages)
09 Apr 1996	288	Director resigned	(1 page)
21 Feb 1996	AA	Full accounts made up to 31 August 1995	(11 pages)
12 Oct 1995	288	Director resigned;new director appointed	(6 pages)
28 Sep 1995	363x	Return made up to 19/09/95; full list of members	(16 pages)
28 Sep 1995	363(353)	Location of register of members address 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 Document
28 Sep 1995	363(190)	Location of debenture register address 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 Document