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AD EVOLUTION LTD

Company number 03430136

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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)
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