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ADW ARC LIMITED

Company number 07762304

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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)
28 Jun 2013	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD England on 28 June 2013	View PDF Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD England on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP04	Appointment of Accountancy & Payroll (Uk) Limited as a secretary	View PDF Appointment of Accountancy & Payroll (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Mr Wayne Taylor as a director	View PDF Appointment of Mr Wayne Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Mr Stuart James Bacchus as a director	View PDF Appointment of Mr Stuart James Bacchus as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Debbie Williams as a director	View PDF Termination of appointment of Debbie Williams as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Adrian Williams as a director	View PDF Termination of appointment of Adrian Williams as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AD01	Registered office address changed from Padnell Grange Padnell Road Waterlooville PO8 8ED United Kingdom on 28 June 2013	View PDF Registered office address changed from Padnell Grange Padnell Road Waterlooville PO8 8ED United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	CH01	Director's details changed for Mr Adrian Brown on 5 September 2011	View PDF Director's details changed for Mr Adrian Brown on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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