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ADVANCED DEVELOPMENT ENGINEERING LIMITED

Company number 06085463

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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)
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Graham Crossley on 1 October 2009
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AD01 Registered office address changed from 9 Fleming Drive Beckermet CA21 2YS United Kingdom on 23 June 2010
21 May 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 May 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 06/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
30 May 2008 CERTNM Company name changed brookson (5252C) LIMITED\certificate issued on 30/05/08
06 Feb 2008 363a Return made up to 06/02/08; full list of members
31 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
17 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 NEWINC Incorporation