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AD3 LTD

Company number 07361059

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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)
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 CH01 Director's details changed for Mrs Amita Sawhney on 1 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Deepak Sawhney on 1 October 2013
17 Oct 2013 AD01 Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT on 17 October 2013
17 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Deepak Sawhney on 31 August 2012
24 Oct 2012 CH01 Director's details changed for Mrs Amita Sawhney on 31 August 2012
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Feb 2012 AD01 Registered office address changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 6 February 2012
03 Jan 2012 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 3 January 2012
15 Dec 2011 TM01 Termination of appointment of Atul Kochhar as a director
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2011 SH08 Change of share class name or designation
14 Sep 2011 AP01 Appointment of Atul Kochhar as a director
14 Sep 2011 AD01 Registered office address changed from the Beehive, Beehive Ring Road City Place Gatwick West Sussex RH6 0PA United Kingdom on 14 September 2011
31 Aug 2010 NEWINC Incorporation