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AD101 LTD

Company number 05591783

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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)
28 Oct 2008 363a Return made up to 13/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 3 hillcroft avenue purley surrey CR8 3DJ
28 Oct 2008 287 Registered office changed on 28/10/2008 from 27 old gloucester street london london WC1N 3AX uk
27 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jun 2008 287 Registered office changed on 04/06/2008 from 24 the netherlands coulsdon surrey CR5 1ND
26 Mar 2008 287 Registered office changed on 26/03/2008 from suite 181 airport house purley way croydon surrey CR0 0XZ
14 Feb 2008 363a Return made up to 13/10/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: 76 langbourne place london E14 3WN
06 Mar 2007 88(2)R Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2006 363a Return made up to 13/10/06; full list of members
21 Dec 2006 288c Director's particulars changed
13 Oct 2005 NEWINC Incorporation