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ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITED

Company number 04000837

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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)
26 Mar 2008 288a Director appointed robert james adamson
26 Mar 2008 88(2) Ad 29/02/08\gbp si 100@1=100\gbp ic 400/500\
26 Mar 2008 88(2) Ad 29/02/08\gbp si 100@1=100\gbp ic 300/400\
26 Mar 2008 123 Gbp nc 2500/5000\29/02/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Jun 2007 88(2)O Ad 16/06/06--------- £ si 100@1
19 Jun 2007 363a Return made up to 24/05/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Jan 2007 288a New director appointed
28 Dec 2006 88(2)R Ad 16/06/06--------- £ si 100@1=100 £ ic 200/300
17 Oct 2006 287 Registered office changed on 17/10/06 from: 40 high street pershore worcestershire WR10 1DP
21 Jul 2006 363a Return made up to 24/05/06; full list of members
27 Jun 2006 123 Nc inc already adjusted 15/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Jul 2005 363s Return made up to 24/05/05; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Sep 2004 363a Return made up to 24/05/04; full list of members; amend
17 Sep 2004 88(2)R Ad 01/05/03--------- £ si 100@1
22 Jun 2004 363s Return made up to 24/05/04; full list of members
20 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
10 Jul 2003 363s Return made up to 24/05/03; full list of members