- Company Overview for ADFAN LIMITED (03146391)
- Filing history for ADFAN LIMITED (03146391)
- People for ADFAN LIMITED (03146391)
- More for ADFAN LIMITED (03146391)
| 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) |
|---|---|---|---|
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Jan 2017 | SH08 | Change of share class name or designation | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 11 Jan 2017 | RESOLUTIONS |
Resolutions
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| 23 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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| 01 Apr 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 31 March 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
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| 11 Feb 2015 | AD01 | Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF England to Charter House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 11 February 2015 | |
| 11 Feb 2015 | AD01 | Registered office address changed from 1 & 2 Vernon Street Derby Derbyshire DE1 1FR to Charter House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 11 February 2015 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 01 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 01 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Kanwar Shamsher Singh Shah on 31 December 2009 | |
| 05 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |