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ALL DAY ADVERTISING LTD

Company number 03659573

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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)
31 May 2000 288a New secretary appointed
19 May 2000 288b Secretary resigned
06 Mar 2000 AA Accounts for a small company made up to 31 October 1999
05 Nov 1999 363s Return made up to 30/10/99; full list of members
27 Sep 1999 288c Director's particulars changed
02 Jun 1999 288a New director appointed
15 Mar 1999 287 Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Secretary resigned
06 Nov 1998 88(2)R Ad 04/11/98--------- £ si 99@1=99 £ ic 1/100
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New secretary appointed
06 Nov 1998 287 Registered office changed on 06/11/98 from: 43 mornington road london E4 7DT
30 Oct 1998 NEWINC Incorporation