- Company Overview for ADL SECRETARIES LIMITED (05999486)
- Filing history for ADL SECRETARIES LIMITED (05999486)
- People for ADL SECRETARIES LIMITED (05999486)
- More for ADL SECRETARIES LIMITED (05999486)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | TM02 | Termination of appointment of Vivienne Mary Martyn as a secretary on 31 August 2016 | |
| 28 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 24 Aug 2015 | TM01 | Termination of appointment of John Richard Fynn as a director on 21 August 2015 | |
| 03 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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|
| 11 Nov 2014 | AP01 | Appointment of Mrs Ann-Marie Newbound as a director on 1 November 2014 | |
| 31 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 01 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 03 Dec 2012 | AP01 | Appointment of Miss Vivienne Mary Martyn as a director | |
| 06 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 03 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 18 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 19 Jun 2008 | 288b | Appointment terminated secretary peter mitchell | |
| 19 Jun 2008 | 288a | Secretary appointed vivienne mary martyn | |
| 16 May 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 22 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 27 Nov 2006 | 288a | New secretary appointed |