- Company Overview for AD EVOLUTION LTD (03430136)
- Filing history for AD EVOLUTION LTD (03430136)
- People for AD EVOLUTION LTD (03430136)
- More for AD EVOLUTION LTD (03430136)
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) |
---|---|---|---|
09 Feb 2001 | 288a | New director appointed | |
09 Feb 2001 | 288a | New director appointed | |
09 Feb 2001 | 288b | Director resigned | |
09 Feb 2001 | 288b | Director resigned | |
01 Feb 2001 | AA | Full accounts made up to 31 December 1999 | |
22 Sep 2000 | 363a | Return made up to 05/09/00; full list of members | |
22 Sep 2000 | 287 | Registered office changed on 22/09/00 from: 38 wigmore street london W1H 0BX | |
22 Sep 2000 | 288c | Secretary's particulars changed | |
04 Apr 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
24 Dec 1999 | AA | Full accounts made up to 31 December 1998 | |
24 Nov 1999 | 287 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HG | |
14 Oct 1999 | 288b | Director resigned | |
14 Oct 1999 | 288b | Director resigned | |
10 Sep 1999 | 363a | Return made up to 05/09/99; full list of members | |
15 Feb 1999 | 288c | Director's particulars changed | |
29 Jan 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
14 Jan 1999 | 288a | New director appointed | |
13 Oct 1998 | 363a | Return made up to 05/09/98; full list of members | |
13 Oct 1998 | 288a | New director appointed | |
22 May 1998 | 288a | New director appointed | |
11 Apr 1998 | 288a | New director appointed | |
11 Apr 1998 | 288a | New director appointed | |
12 Sep 1997 | 225 |
Accounting reference date extended from 30/09/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 30/09/98 to 31/12/98 |
12 Sep 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
12 Sep 1997 | 88(2)R |
Ad 05/09/97--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 05/09/97--------- £ si 998@1=998 £ ic 2/1000 |