ASSURED DELIVERY SERVICES LIMITED

Company number 03304511

Date	Type	Description	View / Download
05 Feb 2002	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 1 brickberry close hampton hargate peterborough cambridgeshire PE7 8AR	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: corner house station road sturminster newton dorset DT10 1BB	(1 page)
14 Mar 2001	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: 62 hills road cambridge CB2 1LA	(1 page)
20 Apr 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(1 page)
10 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
08 Mar 1999	363s	Return made up to 20/01/99; no change of members	(4 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	AA	Accounts for a small company made up to 28 February 1998	(4 pages)
20 Feb 1998	363s	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jan 1998	225	Accounting reference date extended from 31/01/98 to 28/02/98	(1 page)
30 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	88(2)R	Ad 25/11/97--------- £ si 50@1=50 £ ic 150/200	(2 pages)
16 Jan 1998	288a	New secretary appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned;director resigned	(1 page)

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