Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADM PROMOTIONS UK LIMITED

Company number 03368672

Follow this company File for this company
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)
20 Dec 2006 288b Secretary resigned;director resigned
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
31 Jul 2006 363s Return made up to 09/05/06; full list of members
01 Nov 2005 AA Full accounts made up to 28 December 2004
13 Jun 2005 363s Return made up to 09/05/05; full list of members
03 Aug 2004 AA Full accounts made up to 27 December 2003
03 Jun 2004 288a New director appointed
26 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 288b Director resigned
02 Sep 2003 AA Full accounts made up to 28 December 2002
08 May 2003 363s Return made up to 09/05/03; full list of members
05 Sep 2002 AA Full accounts made up to 29 December 2001
04 Sep 2002 363s Return made up to 09/05/02; full list of members
  • 363(287) ‐ Registered office changed on 04/09/02
  • 363(288) ‐ Director's particulars changed
18 Aug 2002 225 Accounting reference date shortened from 31/03/02 to 29/12/01
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Jul 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 31 March 2000
08 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2000 403a Declaration of satisfaction of mortgage/charge
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
16 May 1999 363s Return made up to 09/05/99; no change of members
22 Jul 1998 AA Accounts for a small company made up to 31 March 1998
20 May 1998 363s Return made up to 09/05/98; full list of members
25 Feb 1998 287 Registered office changed on 25/02/98 from: hill house 1 little new street, london, EC4A 3TR