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T4 ADBARRIERS LTD

Company number 03536062

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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)
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 AD01 Registered office address changed from 3Rd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 24 September 2012
09 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Greg Anyon as a director
10 Nov 2011 TM01 Termination of appointment of Marco Pieters as a director
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
21 Apr 2011 CH03 Secretary's details changed for Gordon John Findlay Evans on 21 April 2011
25 Mar 2011 AD01 Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH on 25 March 2011
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Nov 2009 TM01 Termination of appointment of Philip Watts as a director
13 Nov 2009 TM02 Termination of appointment of Carole Hunt as a secretary
13 Nov 2009 AP03 Appointment of Gordon John Findlay Evans as a secretary
30 Oct 2009 AP03 Appointment of Mrs Carole Ann Hunt as a secretary
30 Oct 2009 TM02 Termination of appointment of Philip Watts as a secretary
11 Sep 2009 288b Appointment terminated director paul daniels
11 Sep 2009 288b Appointment terminated director philip watts
11 Sep 2009 288b Appointment terminated director carole hunt
11 Sep 2009 288b Appointment terminated director alistair brew
24 Aug 2009 AA Accounts for a small company made up to 31 December 2008
07 May 2009 363a Return made up to 27/03/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from elliott house 10-12 allington street london SW1E 5EH united kingdom