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ADPRODUCTS.COM LIMITED

Company number 03516908

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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)
18 Mar 2005 363s Return made up to 25/02/05; full list of members
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
10 Mar 2004 363s Return made up to 25/02/04; full list of members
27 Jan 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
27 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
27 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2003 288a New director appointed
15 Aug 2003 288a New secretary appointed;new director appointed
15 Aug 2003 288b Secretary resigned
27 Mar 2003 363s Return made up to 25/02/03; full list of members
23 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
01 May 2002 363s Return made up to 25/02/02; full list of members
06 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
18 Jul 2001 288c Secretary's particulars changed
18 Jul 2001 288c Director's particulars changed
18 Jul 2001 287 Registered office changed on 18/07/01 from: c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE
21 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
14 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors