Advanced company searchLink opens in new window

ADAS RESEARCH & DEVELOPMENT LIMITED

Company number 03296907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2002 288b Secretary resigned
09 May 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Jan 2002 363s Return made up to 27/12/01; full list of members
04 Sep 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
25 Apr 2001 288b Director resigned
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2001 288b Secretary resigned
20 Jan 2001 288a New secretary appointed
18 Jan 2001 363s Return made up to 27/12/00; full list of members
13 Sep 2000 288a New director appointed
29 Mar 2000 287 Registered office changed on 29/03/00 from: oxford spires business park kidlington oxford OX5 1NZ
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Jan 2000 363s Return made up to 27/12/99; full list of members
27 Jan 1999 363s Return made up to 27/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
02 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/98
02 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned
05 Feb 1998 363a Return made up to 27/12/97; full list of members
23 Apr 1997 288a New director appointed
17 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98