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AAD AGENCY LIMITED

Company number 05123276

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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 Jun 2009 363a Return made up to 10/05/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 10/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 287 Registered office changed on 06/07/07 from: 15 high street brackley northamptonshire NN13 7DH
11 May 2007 363a Return made up to 10/05/07; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
11 May 2006 363a Return made up to 10/05/06; full list of members
17 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
17 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
20 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 May 2005 CERTNM Company name changed furniture porn LIMITED\certificate issued on 17/05/05
08 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2004 287 Registered office changed on 15/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ
15 May 2004 288b Secretary resigned
15 May 2004 288a New secretary appointed
15 May 2004 288b Director resigned
15 May 2004 288a New director appointed
10 May 2004 NEWINC Incorporation