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ADYS RECRUITMENT CONSULTANCY LIMITED

Company number 03064910

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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 Oct 2003 363a Return made up to 03/08/02; no change of members
20 Sep 2002 363a Return made up to 03/08/01; no change of members
08 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
08 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
28 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 363s Return made up to 06/06/00; full list of members; amend
17 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 2000 363a Return made up to 06/06/00; no change of members
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Director resigned
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
01 Jul 1999 363s Return made up to 06/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Aug 1998 AA Accounts for a dormant company made up to 30 June 1998
12 Jun 1998 363s Return made up to 06/06/98; no change of members
07 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jul 1997 363a Return made up to 06/06/97; full list of members
09 Apr 1997 AA Full accounts made up to 30 June 1996
09 Jul 1996 363s Return made up to 06/06/96; full list of members
  • 363(287) ‐ Registered office changed on 09/07/96
30 Jan 1996 224 Accounting reference date notified as 30/06
06 Jun 1995 NEWINC Incorporation