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ADAS INTERNATIONAL LIMITED

Company number 03296912

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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)
04 Oct 2010 AP03 Appointment of Michael James Clarke as a secretary
04 Oct 2010 AP01 Appointment of Mr Michael James Clarke as a director
27 Sep 2010 TM01 Termination of appointment of Tony Palmer as a director
27 Sep 2010 TM02 Termination of appointment of Tony Palmer as a secretary
07 May 2010 AA Full accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
07 Sep 2009 AUD Auditor's resignation
07 Jun 2009 AA Full accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 27/12/08; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Jun 2008 AA Full accounts made up to 30 September 2007
22 Jan 2008 363a Return made up to 27/12/07; full list of members
13 Nov 2007 288b Director resigned
04 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 AA Full accounts made up to 30 September 2006
19 Mar 2007 288b Director resigned
23 Jan 2007 363s Return made up to 27/12/06; full list of members
06 Jan 2007 288b Director resigned
19 Jun 2006 AA Full accounts made up to 30 September 2005
10 Jan 2006 363s Return made up to 27/12/05; full list of members
20 Apr 2005 395 Particulars of mortgage/charge
24 Feb 2005 AA Full accounts made up to 30 September 2004
13 Jan 2005 363s Return made up to 27/12/04; full list of members
13 Jan 2005 288a New director appointed
06 Dec 2004 288a New director appointed