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ADS LASER CUTTING LTD

Company number 05355057

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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)
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 4
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 4
17 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2013 SH03 Purchase of own shares.
17 Sep 2013 SH03 Purchase of own shares.
05 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
12 Apr 2013 CH03 Secretary's details changed for Duncan Rupert Keates on 1 February 2013
12 Apr 2013 CH01 Director's details changed for Mr Duncan Rupert Keates on 1 February 2013
12 Apr 2013 CH01 Director's details changed for Stephen Bruce Keates on 1 February 2013
12 Apr 2013 AD01 Registered office address changed from Summit House, 13 High Street Wanstead London E11 2AA on 12 April 2013
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2013 CH01 Director's details changed for Stephen Bruce Keates on 14 January 2013
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Mr Duncan Rupert Keates as a director
06 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Mar 2011 CH03 Secretary's details changed for Duncan Rupert Keates on 1 February 2011
30 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders