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ALTERNATIVE DISPUTE RESOLUTION SERVICES LIMITED

Company number 03862076

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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)
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed
08 Oct 2004 AAMD Amended accounts made up to 31 October 2003
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288b Director resigned
14 Sep 2004 287 Registered office changed on 14/09/04 from: st marys trng and enterprise ctr oyster shell lane newcastle upon tyne tyne and wear NE4 5QS
19 Apr 2004 288b Director resigned
07 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
30 Mar 2004 287 Registered office changed on 30/03/04 from: grosvenor house hollinswood road, central park telford salop TF2 9TW
30 Mar 2004 288b Director resigned
30 Mar 2004 288a New director appointed
30 Oct 2003 363s Return made up to 20/10/03; full list of members
12 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
04 Nov 2002 AAMD Amended accounts made up to 31 October 2001
04 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
02 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2001 88(2) Ad 20/08/01--------- £ si 850@1=850 £ ic 150/1000
27 Sep 2001 123 £ nc 150/1000 20/07/01
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Director resigned