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AD INV LIMITED

Company number 00585340

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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)
04 Nov 2004 288b Director resigned
07 May 2004 288c Director's particulars changed
21 Jan 2004 AA Full accounts made up to 31 August 2003
17 Dec 2003 363a Return made up to 02/11/03; full list of members
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288b Director resigned
28 Jun 2003 288a New director appointed
28 Jun 2003 288b Director resigned
02 Mar 2003 288c Director's particulars changed
18 Dec 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2002 288c Director's particulars changed
20 Nov 2002 AA Full accounts made up to 31 August 2002
01 Oct 2002 288c Secretary's particulars changed;director's particulars changed
19 Dec 2001 AA Full accounts made up to 31 August 2001
06 Nov 2001 363a Return made up to 02/11/01; full list of members
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288b Secretary resigned;director resigned
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2001 288b Director resigned
03 Jan 2001 AA Full accounts made up to 31 August 2000
14 Nov 2000 363a Return made up to 02/11/00; full list of members
14 Nov 2000 288c Director's particulars changed
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
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