- Company Overview for A.D. BUILD & DESIGN LTD (SC214973)
- Filing history for A.D. BUILD & DESIGN LTD (SC214973)
- People for A.D. BUILD & DESIGN LTD (SC214973)
- Insolvency for A.D. BUILD & DESIGN LTD (SC214973)
- More for A.D. BUILD & DESIGN LTD (SC214973)
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) |
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28 Mar 2008 | 363a | Return made up to 22/01/08; full list of members | |
03 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
25 Jul 2007 | CERTNM | Company name changed andrew galleries LIMITED\certificate issued on 25/07/07 | |
02 Feb 2007 | 225 | Accounting reference date extended from 31/01/07 to 30/04/07 | |
31 Jan 2007 | 363a | Return made up to 22/01/07; full list of members | |
29 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
30 Mar 2006 | 363a | Return made up to 22/01/06; full list of members | |
30 Mar 2006 | 288c | Director's particulars changed | |
30 Mar 2006 | 190 | Location of debenture register | |
30 Mar 2006 | 353 | Location of register of members | |
30 Mar 2006 | 287 | Registered office changed on 30/03/06 from: 44 stewartfield drive stewartfield east kilbride glasgow G74 4AU | |
01 Feb 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
25 Jan 2005 | 363s | Return made up to 22/01/05; full list of members | |
01 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
30 Nov 2004 | 363s | Return made up to 22/01/04; full list of members; amend | |
30 Nov 2004 | 363s | Return made up to 22/01/03; full list of members; amend | |
30 Mar 2004 | 363s | Return made up to 22/01/04; full list of members | |
21 Oct 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
22 Jan 2003 | 363s | Return made up to 22/01/03; full list of members | |
28 Oct 2002 | RESOLUTIONS |
Resolutions
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17 Oct 2002 | 287 | Registered office changed on 17/10/02 from: breckenridge house 274 sauchiehall street glasgow lanarkshire G2 3EH | |
17 Oct 2002 | 288a | New director appointed | |
17 Oct 2002 | 288a | New secretary appointed | |
17 Oct 2002 | 288b | Director resigned | |
17 Oct 2002 | 288b | Secretary resigned |