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APD MOBILE DATA LIMITED

Company number 03275215

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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 Dec 2001 88(2)R Ad 01/03/00--------- £ si 7000000@1
06 Dec 2001 363s Return made up to 07/11/01; full list of members
17 Oct 2001 288b Director resigned
30 Jul 2001 AA Full accounts made up to 30 September 2000
08 Mar 2001 288b Director resigned
12 Dec 2000 363s Return made up to 07/11/00; full list of members
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 2000 AA Full accounts made up to 30 September 1999
13 Mar 2000 288b Director resigned
25 Nov 1999 363a Return made up to 07/11/99; full list of members
25 Nov 1999 288c Director's particulars changed
25 Nov 1999 288c Secretary's particulars changed;director's particulars changed
25 Nov 1999 288c Director's particulars changed
07 Sep 1999 AA Full accounts made up to 31 January 1999
08 Jul 1999 88(2)R Ad 02/02/99--------- £ si 4352@1=4352 £ ic 10000/14352
27 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New secretary appointed;new director appointed
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned;director resigned
27 Apr 1999 287 Registered office changed on 27/04/99 from: price firman prince consort house albert embankment, london SE1 7TJ
01 Apr 1999 288a New director appointed
23 Mar 1999 403a Declaration of satisfaction of mortgage/charge
01 Feb 1999 AA Full accounts made up to 31 January 1998
12 Nov 1998 363s Return made up to 07/11/98; full list of members