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ADI TREATMENTS (HOLDINGS) LIMITED

Company number 03820513

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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 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 574,783
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 574,783
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 574,783
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Simon David Day on 5 August 2012
26 Jan 2012 CH03 Secretary's details changed for Simon David Day on 1 November 2011
26 Jan 2012 CH01 Director's details changed for Simon David Day on 1 November 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Simon David Day on 5 August 2010
16 Sep 2010 CH01 Director's details changed for Christian Horst Gundisch on 5 August 2010
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2009 363a Return made up to 05/08/09; full list of members
19 Jun 2009 AAMD Amended accounts made up to 31 December 2008
28 Apr 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
12 Aug 2008 363a Return made up to 05/08/08; full list of members
03 Jun 2008 88(2) Ad 07/05/08\gbp si 47850@1=47850\gbp ic 526933/574783\
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities