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ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED

Company number 04225939

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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)
30 Jun 2006 AA Full accounts made up to 31 August 2005
18 May 2005 288c Director's particulars changed
16 May 2005 363s Return made up to 09/05/05; full list of members
16 May 2005 288c Director's particulars changed
09 Feb 2005 AA Full accounts made up to 31 August 2004
17 May 2004 363s Return made up to 09/05/04; full list of members
17 Feb 2004 AA Full accounts made up to 31 August 2003
04 Jun 2003 363s Return made up to 09/05/03; full list of members
09 Mar 2003 AA Full accounts made up to 31 August 2002
21 Nov 2002 225 Accounting reference date extended from 31/05/02 to 31/08/02
16 Jun 2002 363s Return made up to 09/05/02; full list of members
09 Oct 2001 SA Statement of affairs
09 Oct 2001 88(2)R Ad 02/08/01--------- £ si 3999@1=3999 £ ic 1001/5000
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
14 Aug 2001 287 Registered office changed on 14/08/01 from: 3 worcester street oxford oxfordshire OX1 2PZ
09 Aug 2001 123 Nc inc already adjusted 02/08/01
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 88(2)R Ad 02/08/01--------- £ si 1000@1=1000 £ ic 1/1001
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association