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A D V AERIALS LIMITED

Company number 03688118

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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)
27 Jan 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 23/12/04; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 23/12/03; full list of members
06 Dec 2003 287 Registered office changed on 06/12/03 from: unit 9 gosbecks farm gosbecks road colchester essex CO2 9JT
24 May 2003 AA Total exemption small company accounts made up to 31 December 2002
08 May 2003 395 Particulars of mortgage/charge
17 Dec 2002 363s Return made up to 23/12/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 23/12/01; full list of members
21 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
08 May 2000 287 Registered office changed on 08/05/00 from: marylands layer road kingsford colchester CO2 0HS
03 Feb 2000 363s Return made up to 23/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1999 88(2)R Ad 23/12/98--------- £ si 100@1=100 £ ic 2/102
15 Jan 1999 287 Registered office changed on 15/01/99 from: 16 churchill way cardiff CF1 4DX
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New secretary appointed;new director appointed
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Secretary resigned
07 Jan 1999 MEM/ARTS Memorandum and Articles of Association
04 Jan 1999 CERTNM Company name changed a d v ariels LIMITED\certificate issued on 05/01/99
23 Dec 1998 NEWINC Incorporation