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ADC BIOSCIENTIFIC LIMITED

Company number 03460613

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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 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 80,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re secretary register arts 08/08/2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
06 Nov 2012 AD02 Register inspection address has been changed from C/O Adc Bioscientific Ltd 1St Floor Charles House Furlong Way Great Amwell Hertfordshire SG12 9TA United Kingdom
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AD01 Registered office address changed from 1St Floor Charles House Furlong Way, Great Amwell Ware Hertfordshire SG12 9TA on 13 August 2012
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Nov 2010 AD02 Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD
19 Nov 2010 CH01 Director's details changed for Mr John Michael Stanyon on 19 November 2010
19 Nov 2010 AD04 Register(s) moved to registered office address
19 Nov 2010 CH03 Secretary's details changed for John Michael Stanyon on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Stephen Bonnage on 19 November 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Stephen Bonnage on 1 November 2009
12 Jan 2010 AP01 Appointment of David Ronald Coombes as a director
31 Dec 2009 TM01 Termination of appointment of David Mann as a director
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2009 169 Gbp ic 107000/75000\16/07/09\gbp sr 32000@1=32000\