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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)
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
18 May 2000 288b Director resigned
18 Apr 2000 AA Full accounts made up to 31 August 1999
15 Mar 2000 288a New secretary appointed;new director appointed
23 Feb 2000 288b Secretary resigned;director resigned
10 Dec 1999 287 Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB
01 Dec 1999 363a Return made up to 02/11/99; full list of members
08 Sep 1999 288a New director appointed
17 Aug 1999 288c Director's particulars changed
25 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
05 Jan 1999 AA Full accounts made up to 31 August 1998
21 Dec 1998 363a Return made up to 02/11/98; full list of members
02 Sep 1998 288a New director appointed
14 Jan 1998 AA Full accounts made up to 31 August 1997
06 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1997 363a Return made up to 02/11/97; full list of members
24 Mar 1997 AA Full accounts made up to 31 August 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1996
25 Feb 1997 AUD Auditor's resignation
15 Nov 1996 363a Return made up to 02/11/96; full list of members
09 Apr 1996 288 Director resigned
21 Feb 1996 AA Full accounts made up to 31 August 1995
08 Nov 1995 363x Return made up to 02/11/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/95; full list of members
12 Oct 1995 288 Director resigned;new director appointed