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ABN DIRECT LTD

Company number 03731880

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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)
22 Nov 2004 CERTNM Company name changed fms adco LIMITED\certificate issued on 22/11/04
06 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Mar 2004 363s Return made up to 12/03/04; full list of members
19 Mar 2003 363s Return made up to 12/03/03; full list of members
13 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
04 Jul 2002 CERTNM Company name changed the recycling group LTD\certificate issued on 04/07/02
21 May 2002 287 Registered office changed on 21/05/02 from: lyndcan house 43-46 queens road, brighton, east sussex BN1 3XB
21 May 2002 363a Return made up to 12/03/02; full list of members
13 May 2002 288c Director's particulars changed
13 May 2002 288c Secretary's particulars changed;director's particulars changed
11 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
09 Apr 2001 287 Registered office changed on 09/04/01 from: 173 church road, hove, east sussex BN3 2AB
14 Mar 2001 363s Return made up to 12/03/01; full list of members
16 Jan 2001 AA Full accounts made up to 30 April 2000
12 Apr 2000 363s Return made up to 12/03/00; full list of members
08 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
01 Feb 2000 88(2)R Ad 22/04/99--------- £ si 1@1=1 £ ic 1/2
01 Feb 2000 288a New secretary appointed;new director appointed
01 Feb 2000 288a New director appointed
24 Mar 1999 288b Secretary resigned
24 Mar 1999 288b Director resigned
12 Mar 1999 NEWINC Incorporation