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A D BLY CONSTRUCTION LIMITED

Company number 04642985

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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)
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jan 2008 363a Return made up to 21/01/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: unit 4D nup end business centre old knebworth hertfordshire SG3 6GJ
01 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
27 Feb 2007 363s Return made up to 21/01/07; full list of members
06 Oct 2006 AA Group of companies' accounts made up to 30 November 2005
13 Mar 2006 288c Director's particulars changed
06 Feb 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2005 AA Group of companies' accounts made up to 30 November 2004
08 Feb 2005 363s Return made up to 21/01/05; full list of members
25 Nov 2004 88(3) Particulars of contract relating to shares
25 Nov 2004 88(2)R Ad 28/10/04--------- £ si 9900@1=9900 £ ic 100/10000
25 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 9,900 x £1 shares 28/10/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 123 £ nc 100/10000 28/10/04
05 Oct 2004 AA Group of companies' accounts made up to 30 November 2003
19 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003 88(3) Particulars of contract relating to shares
16 Jul 2003 88(2)R Ad 08/04/03--------- £ si 25@1=25 £ ic 2/27
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 08/04/03
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 MEM/ARTS Memorandum and Articles of Association