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ADAC PAINTBOX LIMITED

Company number 04004911

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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)
13 Dec 2005 288a New director appointed
17 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
23 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
07 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
29 Nov 2004 288b Director resigned
21 Oct 2004 AUD Auditor's resignation
28 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 May 2004 287 Registered office changed on 07/05/04 from: 55 colmore row birmingham west midlands B3 2AS
14 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
28 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 SA Statement of affairs
18 Aug 2003 88(2)R Ad 25/06/03--------- £ si 600000@1=600000 £ ic 7898602/8498602
18 Aug 2003 SA Statement of affairs
18 Aug 2003 88(2)R Ad 25/06/03--------- £ si 2648602@1=2648602 £ ic 5250000/7898602
15 Jul 2003 123 Nc inc already adjusted 25/06/03
12 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 363s Return made up to 31/05/03; full list of members
30 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
27 Jun 2002 363s Return made up to 31/05/02; full list of members
16 Jan 2002 AA Group of companies' accounts made up to 30 June 2001