- Company Overview for A TAD LIMITED (05231463)
- Filing history for A TAD LIMITED (05231463)
- People for A TAD LIMITED (05231463)
- Charges for A TAD LIMITED (05231463)
- More for A TAD LIMITED (05231463)
| 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) |
|---|---|---|---|
| 23 Oct 2010 | AP01 | Appointment of Mr Simon Overgage as a director | |
| 23 Oct 2010 | AP01 | Appointment of Mr Michael David Horgan as a director | |
| 23 Oct 2010 | AP01 | Appointment of Mr David Oliver Lyon as a director | |
| 23 Oct 2010 | AP01 | Appointment of Mr Paul James Steadman as a director | |
| 23 Oct 2010 | AP03 | Appointment of Mr Paul James Steadman as a secretary | |
| 23 Oct 2010 | TM01 | Termination of appointment of Terence Playford as a director | |
| 23 Oct 2010 | TM02 | Termination of appointment of Frances Playford as a secretary | |
| 23 Oct 2010 | AD01 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 23 October 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Terence Norman Playford on 15 September 2010 | |
| 21 May 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
| 07 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 16 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 28 May 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 25 Sep 2007 | 363s | Return made up to 15/09/07; no change of members | |
| 15 Mar 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 12 Jan 2007 | 363s |
Return made up to 15/09/06; full list of members
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| 26 Apr 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 28 Oct 2005 | 363s | Return made up to 15/09/05; full list of members | |
| 30 Nov 2004 | 88(2)R | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 | |
| 30 Nov 2004 | 225 | Accounting reference date extended from 30/09/05 to 31/10/05 | |
| 21 Sep 2004 | 288a | New secretary appointed | |
| 21 Sep 2004 | 288a | New director appointed | |
| 15 Sep 2004 | 288b | Director resigned |