Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2012
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28 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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27 Sep 2012 |
AP01 |
Appointment of Mr Chris Docherty as a director
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30 Jul 2012 |
AP01 |
Appointment of Mrs Sheila Elizabeth Dick as a director
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22 Mar 2012 |
AR01 |
Annual return made up to 27 February 2012 with full list of shareholders
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22 Mar 2012 |
AD01 |
Registered office address changed from C/O Eq Chartered Accountants 14 City Quay Dundee Angus DD1 3JA Scotland on 22 March 2012
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05 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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08 Jun 2011 |
CERTNM |
Company name changed dad associates LTD.\certificate issued on 08/06/11
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RES15 ‐
Change company name resolution on 2011-06-03
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NM01 ‐
Change of name by resolution
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02 Jun 2011 |
AD01 |
Registered office address changed from 18 Bon Accord Crescent Aberdeen Grampian AB11 6XY on 2 June 2011
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08 Mar 2011 |
AR01 |
Annual return made up to 27 February 2011 with full list of shareholders
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01 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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24 Mar 2010 |
AR01 |
Annual return made up to 27 February 2010 with full list of shareholders
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24 Mar 2010 |
CH01 |
Director's details changed for David Allan Dick on 24 March 2010
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31 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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03 Mar 2009 |
363a |
Return made up to 27/02/09; full list of members
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29 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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28 Oct 2008 |
363a |
Return made up to 27/02/08; full list of members
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04 Mar 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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21 Mar 2007 |
363s |
Return made up to 27/02/07; full list of members
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19 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 April 2006
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24 Feb 2006 |
363s |
Return made up to 27/02/06; full list of members
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20 Dec 2005 |
AA |
Total exemption small company accounts made up to 30 April 2005
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21 Feb 2005 |
363s |
Return made up to 27/02/05; full list of members
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15 Nov 2004 |
AA |
Total exemption small company accounts made up to 30 April 2004
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