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ADI TRADING LIMITED

Company number 03940454

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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)
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 150
15 Oct 2013 SH03 Purchase of own shares.
10 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 200
04 Oct 2013 TM01 Termination of appointment of Nigel Taylor as a director
11 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Nigel Robert Taylor on 6 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Ian Derrick Bailey on 6 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 200
10 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re voting rights etc 31/10/2009
06 Mar 2009 363a Return made up to 06/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 06/03/08; full list of members
02 Apr 2008 288c Director and secretary's change of particulars / ian bailey / 02/04/2008
02 Apr 2008 288c Director's change of particulars / nigel taylor / 02/04/2008