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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)
19 Jan 2006 287 Registered office changed on 19/01/06 from: 1 conduit street london W1S 2XA
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2004
14 Jun 2005 AA Total exemption small company accounts made up to 30 April 2003
07 Feb 2005 363a Return made up to 25/01/05; full list of members
18 Jan 2005 363a Return made up to 25/01/04; full list of members
26 Mar 2003 363a Return made up to 25/01/03; full list of members
04 Dec 2002 88(2)R Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New secretary appointed
05 Nov 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
23 Sep 2002 CERTNM Company name changed castleacre advertising LIMITED\certificate issued on 23/09/02
05 Sep 2002 287 Registered office changed on 05/09/02 from: 72 new bond street mayfair london W1S 1RR
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Secretary resigned
25 Jan 2002 NEWINC Incorporation