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A.D. BUILD & DESIGN LTD

Company number SC214973

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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