- Company Overview for ADVANCED DESIGN ELECTRONICS LIMITED (02726766)
- Filing history for ADVANCED DESIGN ELECTRONICS LIMITED (02726766)
- People for ADVANCED DESIGN ELECTRONICS LIMITED (02726766)
- More for ADVANCED DESIGN ELECTRONICS LIMITED (02726766)
| 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) |
|---|---|---|---|
| 01 Dec 2011 | TM01 | Termination of appointment of Ian Bray as a director | |
| 30 Nov 2011 | AP01 | Appointment of Jeffrey John Young as a director | |
| 30 Nov 2011 | AP01 | Appointment of Anton Conrad as a director | |
| 07 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 07 Feb 2011 | AP03 | Appointment of Teresa Field as a secretary | |
| 19 Jan 2011 | TM02 | Termination of appointment of Jon Messent as a secretary | |
| 19 Jan 2011 | TM01 | Termination of appointment of Jon Messent as a director | |
| 26 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Nov 2010 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
| 24 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 17 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 06 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 12 Dec 2008 | 288b | Appointment terminate, director and secretary susan williams logged form | |
| 12 Dec 2008 | 288a | Director and secretary appointed jon messent | |
| 03 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 04 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 28 Dec 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 02 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 11 Jan 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 02 Feb 2006 | 363a | Return made up to 31/01/06; full list of members | |
| 26 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 21 Apr 2005 | 288a | New director appointed | |
| 12 Apr 2005 | 288a | New secretary appointed | |
| 12 Apr 2005 | 288b | Secretary resigned;director resigned | |
| 23 Feb 2005 | 363s | Return made up to 31/01/05; full list of members |