A.D.T FLEXIBLES (UK) LTD filing history - Find and update company information

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A.D.T FLEXIBLES (UK) LTD

Company number 01670585

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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)
08 May 2014	CH01	Director's details changed for Andrew David Taffinder on 8 March 2013	View PDF Director's details changed for Andrew David Taffinder on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	SH06	Cancellation of shares. Statement of capital on 29 April 2013 GBP 50	View PDF Cancellation of shares. Statement of capital on 29 April 2013 GBP 50 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	TM02	Termination of appointment of David Taffinder as a secretary	View PDF Termination of appointment of David Taffinder as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of David Taffinder as a director	View PDF Termination of appointment of David Taffinder as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for David Taffinder on 1 October 2009	View PDF Director's details changed for David Taffinder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Andrew David Taffinder on 1 October 2009	View PDF Director's details changed for Andrew David Taffinder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH03	Secretary's details changed for David Taffinder on 1 October 2009	View PDF Secretary's details changed for David Taffinder on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	288c	Director's change of particulars / andrew taffinder / 03/01/2008	View PDF Director's change of particulars / andrew taffinder / 03/01/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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