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AD 1930 LIMITED

Company number 04361094

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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)
12 Apr 2011	AD01	Registered office address changed from 4F Shirland Mews London W9 3DY on 12 April 2011	View PDF Registered office address changed from 4F Shirland Mews London W9 3DY on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AP04	Appointment of Portland Registrars Limited as a secretary	View PDF Appointment of Portland Registrars Limited as a secretary - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	TM02	Termination of appointment of Shirland Secretaries Limited as a secretary	View PDF Termination of appointment of Shirland Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CERTNM	Company name changed ad 1931 LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-04-01	View PDF Company name changed ad 1931 LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-04-01 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	AR01	Annual return made up to 25 January 2009 with full list of shareholders	View PDF Annual return made up to 25 January 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	CH01	Director's details changed for Vernon Frederick Rossiter on 12 March 2008	View PDF Director's details changed for Vernon Frederick Rossiter on 12 March 2008 - link opens in a new window - 1 page (1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-29 - link opens in a new window - 1 page (1 page)
06 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
09 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2006	363s	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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