Advanced company searchLink opens in new window

ADG SEVENOAKS LIMITED

Company number 03659288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2007 363s Return made up to 26/10/07; no change of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
24 Jul 2007 287 Registered office changed on 24/07/07 from: london road hildenborough kent TN11 9ND
01 Apr 2007 363s Return made up to 26/10/06; full list of members
  • 363(287) ‐ Registered office changed on 01/04/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 26/10/05; full list of members
16 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
13 Nov 2003 363s Return made up to 26/10/03; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 26/10/02; full list of members
07 Jun 2002 MEM/ARTS Memorandum and Articles of Association
31 May 2002 CERTNM Company name changed ag 3000 LIMITED\certificate issued on 31/05/02
30 May 2002 AA Total exemption full accounts made up to 31 December 2001
15 Nov 2001 287 Registered office changed on 15/11/01 from: 139 london road tubs hill sevenoaks kent TN13 1BH
05 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 26/10/00; full list of members
09 Jun 2000 AA Full accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 26/10/99; full list of members
12 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
19 Nov 1998 288b Secretary resigned
19 Nov 1998 288a New secretary appointed
19 Nov 1998 288b Director resigned