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A & D HOSPITALITY LIMITED

Company number 06317311

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
24 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
05 Oct 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
25 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Aug 2008 363a Return made up to 18/07/08; full list of members
14 Aug 2008 288c Secretary's change of particulars / sharron aldridge / 11/07/2008
13 Aug 2008 225 Accounting reference date shortened from 31/07/2008 to 31/01/2008
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 288a Director appointed luke davies
08 Mar 2008 288a Secretary appointed sharron elizabeth aldridge
08 Mar 2008 88(2) Ad 20/02/08\gbp si 99@1=99\gbp ic 1/100\
28 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 287 Registered office changed on 21/02/08 from: 20 west mills newbury berkshire RG14 5HG
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 CERTNM Company name changed hlf 3272 LIMITED\certificate issued on 25/02/08
18 Jul 2007 NEWINC Incorporation