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AD HOC INVESTMENTS LIMITED

Company number 05972286

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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)
04 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Andrew Nicholas Victor Williams on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Clare Williams on 3 November 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 363a Return made up to 19/10/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 October 2007
10 May 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Nov 2007 363a Return made up to 19/10/07; full list of members
25 Jan 2007 123 Nc inc already adjusted 09/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 09/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 288b Secretary resigned
19 Oct 2006 NEWINC Incorporation