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A.D. & CO. ACCOUNTANTS LIMITED

Company number 03861281

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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)
01 Nov 2005 363s Return made up to 19/10/05; change of members
25 Aug 2005 288a New secretary appointed;new director appointed
25 Aug 2005 288b Secretary resigned
28 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Nov 2004 363s Return made up to 19/10/04; no change of members
24 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Nov 2003 88(2)R Ad 16/07/03--------- £ si 98@1
12 Nov 2003 363s Return made up to 19/10/03; full list of members
12 Nov 2003 363(288) Secretary's particulars changed
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 49A+49BSHARES 16/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2002 363s Return made up to 19/10/02; full list of members
25 Oct 2002 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
04 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division 10/12/01
13 Dec 2001 363s Return made up to 19/10/01; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Nov 2000 363s Return made up to 19/10/00; full list of members
10 Nov 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Nov 2000 363(287) Registered office changed on 10/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/00
10 Nov 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Apr 2000 288a New secretary appointed
20 Apr 2000 288b Director resigned
26 Oct 1999 225 Accounting reference date shortened from 31/10/00 to 30/09/00