AD2ONE LIMITED

Company number 04451494

Date	Type	Description	View / Download
20 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
15 Aug 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
20 Jul 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
03 Nov 2006	AA	Total exemption full accounts made up to 30 June 2005	(13 pages)
20 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
04 Aug 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 May 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
02 Apr 2004	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
28 Sep 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Sep 2003	88(2)R	Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 May 2003	288a	New secretary appointed	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	CERTNM	Company name changed lakeshield LIMITED\certificate issued on 25/03/03	(2 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: suite 4, scotts sufferance wharf 1 mill street london SE1 2DE	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)

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