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A & D INSTRUMENTS LIMITED

Company number 02609110

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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)
06 Nov 2008 AA Accounts for a small company made up to 31 March 2008
28 Jul 2008 363a Return made up to 09/05/08; full list of members
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Jun 2007 363a Return made up to 09/05/07; full list of members
18 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed
21 Dec 2006 AA Accounts for a small company made up to 31 March 2006
23 Jun 2006 363a Return made up to 09/05/06; full list of members
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
29 Jun 2005 363s Return made up to 09/05/05; full list of members
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 15/09/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 123 £ nc 1200000/1800000 15/09/04
22 Nov 2004 AA Full accounts made up to 31 March 2004
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Oct 2004 288a New director appointed
28 Sep 2004 288b Director resigned
25 May 2004 363s Return made up to 09/05/04; full list of members
17 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
17 May 2003 363s Return made up to 09/05/03; full list of members
01 Mar 2003 AUD Auditor's resignation
22 Dec 2002 AA Full accounts made up to 31 March 2002
20 Nov 2002 288c Director's particulars changed
21 May 2002 363s Return made up to 09/05/02; full list of members