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ADD RESOURCES EUROPE LIMITED

Company number 03812107

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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)
15 Feb 2005 287 Registered office changed on 15/02/05 from: 115 kingston road leatherhead surrey KT22 7SU
10 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Aug 2004 363s Return made up to 22/07/04; full list of members
28 Jul 2003 363s Return made up to 22/07/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
09 Aug 2002 363s Return made up to 22/07/02; full list of members
17 Jul 2002 288b Director resigned
14 Aug 2001 363s Return made up to 22/07/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Jul 2001 288a New director appointed
04 Jun 2001 288a New director appointed
01 Mar 2001 395 Particulars of mortgage/charge
16 Nov 2000 363s Return made up to 22/07/00; full list of members
09 Nov 2000 88(2)R Ad 03/07/00--------- £ si 4498@1=4498 £ ic 2/4500
05 May 2000 288b Director resigned
16 Dec 1999 225 Accounting reference date extended from 31/07/00 to 30/11/00
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1999 123 £ nc 1000/100000 31/08/99
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288b Secretary resigned
22 Jul 1999 NEWINC Incorporation