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CAN/EEC AD PROMO LIMITED

Company number 02670478

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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)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AR01	Annual return made up to 12 December 2010	View PDF Annual return made up to 12 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AR01	Annual return made up to 12 December 2009	View PDF Annual return made up to 12 December 2009 - link opens in a new window - 16 pages (16 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from finch house 28-30 wolverhampton street dudley west midlands DY1 1DB	View PDF Registered office changed on 04/03/2009 from finch house 28-30 wolverhampton street dudley west midlands DY1 1DB - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
01 Apr 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 APPROVAL478 15/05/07	View PDF Resolutions RES13 ‐ Section 320 APPROVAL478 15/05/07 - link opens in a new window - 1 page (1 page)
20 Jun 2007	225	Accounting reference date extended from 31/01/07 to 31/05/07	View PDF Accounting reference date extended from 31/01/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	169	£ ic 200/134 21/02/07 £ sr 66@1=66	View PDF £ ic 200/134 21/02/07 £ sr 66@1=66 - link opens in a new window - 1 page (1 page)
11 Mar 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re proposed contract 21/02/07	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re proposed contract 21/02/07 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 16 birmingham road walsall west midlands WS1 2NA	View PDF Registered office changed on 15/02/07 from: 16 birmingham road walsall west midlands WS1 2NA - link opens in a new window - 1 page (1 page)
25 Aug 2006	169	£ ic 1100/200 25/07/06 £ sr 900@1=900	View PDF £ ic 1100/200 25/07/06 £ sr 900@1=900 - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)

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