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ADS SACHSEN LIMITED

Company number 04592588

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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)
02 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
27 Nov 2006 287 Registered office changed on 27/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
31 Oct 2006 288c Secretary's particulars changed
30 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: 2 old prompton road suite 456 london SW7 3DQ
08 Dec 2005 363a Return made up to 18/11/05; full list of members
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned
05 Dec 2005 287 Registered office changed on 05/12/05 from: 45 riversdale cardiff CF5 2QL
01 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Dec 2004 363s Return made up to 18/11/04; full list of members
20 Jan 2004 363s Return made up to 18/11/03; full list of members
19 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Jan 2004 288a New secretary appointed
11 Jan 2004 288a New director appointed
24 Dec 2003 287 Registered office changed on 24/12/03 from: 665 finchley road london NW2 2HN
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288b Director resigned
10 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
29 Nov 2002 288a New director appointed
29 Nov 2002 288b Director resigned
18 Nov 2002 NEWINC Incorporation