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ADVANCED DATA CONCEPTS LIMITED

Company number 03686369

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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)
29 Oct 2003 288c Secretary's particulars changed
06 Jan 2003 363s Return made up to 21/12/02; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
24 May 2002 MEM/ARTS Memorandum and Articles of Association
15 May 2002 CERTNM Company name changed advanced data logistics LIMITED\certificate issued on 15/05/02
15 May 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
25 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
14 Jun 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2001 287 Registered office changed on 04/01/01 from: 159 west barnes lane new malden surrey KT3 6HR
16 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 287 Registered office changed on 06/09/00 from: lakewood house horndon business park, brentwood essex CM13 3XL
12 Jul 2000 288c Director's particulars changed
05 Jul 2000 288c Secretary's particulars changed
21 Jan 2000 363s Return made up to 21/12/99; full list of members
21 Jan 2000 288b Director resigned
14 Dec 1999 288b Director resigned
21 Jan 1999 288a New director appointed
21 Jan 1999 88(2)R Ad 21/12/98--------- £ si 99@1=99 £ ic 1/100
21 Dec 1998 NEWINC Incorporation