A&D HOLDINGS LIMITED

Company number 03827370

Date	Type	Description	View / Download
04 Sep 2002	363(287)	Registered office changed on 04/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 3000000@1=3000000 £ ic 10/3000010	(2 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Dec 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
23 Nov 2001	AA	Full accounts made up to 28 February 2001	(11 pages)
07 Dec 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
07 Dec 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	AA	Full accounts made up to 29 February 2000	(11 pages)
22 Nov 2000	88(2)R	Ad 13/10/99--------- £ si 9@1=9 £ ic 1/10	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: one saint pauls churchyard london EC4M 8SH	(1 page)
06 Jul 2000	225	Accounting reference date shortened from 31/08/00 to 28/02/00	(1 page)
15 Sep 1999	CERTNM	Company name changed bestuser LIMITED\certificate issued on 15/09/99	(3 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
18 Aug 1999	NEWINC	Incorporation	(13 pages)

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