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ADSCREENS LIMITED

Company number 05470238

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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)
06 Jun 2008 363a Return made up to 02/06/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Jun 2007 363a Return made up to 02/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jun 2006 363a Return made up to 02/06/06; full list of members
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed;new director appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
11 Aug 2005 88(2)R Ad 29/07/05--------- £ si 500@1=500 £ ic 500/1000
11 Aug 2005 88(2)R Ad 29/07/05--------- £ si 499@1=499 £ ic 1/500
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Secretary resigned
11 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 CERTNM Company name changed hackwood uk LIMITED\certificate issued on 29/07/05
02 Jun 2005 NEWINC Incorporation