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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)
16 Apr 2008 363a Return made up to 25/03/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363a Return made up to 25/03/07; full list of members
16 May 2007 353 Location of register of members
08 May 2007 122 S-div 01/04/06
20 Feb 2007 287 Registered office changed on 20/02/07 from: 32-36 bath road, hounslow, TW3 3EF
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2006 363a Return made up to 25/03/06; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed;new director appointed
27 Apr 2004 88(2)R Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned
25 Mar 2004 NEWINC Incorporation