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ADC SURREY LTD

Company number 05083745

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Helen Tolino on 18 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Shireen Hildegard Shurmer on 5 July 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 CC04 Statement of company's objects
09 May 2011 CC04 Statement of company's objects
09 May 2011 SH08 Change of share class name or designation
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
13 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 287 Registered office changed on 07/04/2009 from, 36 bath road, hounslow, TW3 3EF
02 Apr 2009 363a Return made up to 25/03/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008