- Company Overview for ADC FINANCIAL LTD (06203719)
- Filing history for ADC FINANCIAL LTD (06203719)
- People for ADC FINANCIAL LTD (06203719)
- More for ADC FINANCIAL LTD (06203719)
| 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) |
|---|---|---|---|
| 19 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 19 May 2014 | CH01 | Director's details changed for Amanda Jane De Courcy on 9 April 2014 | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 Sep 2012 | TM02 | Termination of appointment of Accounts Unlocked Llp as a secretary | |
| 11 May 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 11 May 2012 | CH04 | Secretary's details changed for Accounts Unlocked Llp on 4 April 2012 | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Sep 2011 | TM01 | Termination of appointment of John De Courcy as a director | |
| 26 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 17 May 2010 | AP04 | Appointment of Accounts Unlocked Llp as a secretary | |
| 14 May 2010 | TM02 | Termination of appointment of Karen Wharton as a secretary | |
| 10 May 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Amanda Jane De Courcy on 4 April 2010 | |
| 03 Mar 2010 | CERTNM |
Company name changed advanced eco heating LTD\certificate issued on 03/03/10
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| 03 Feb 2010 | RESOLUTIONS |
Resolutions
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| 28 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 15 Apr 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 08 Oct 2008 | 288b | Appointment terminated director philip wharton | |
| 08 Oct 2008 | 288b | Appointment terminated director karen wharton | |
| 30 Apr 2008 | 363a | Return made up to 04/04/08; full list of members |