ADVANCED ADHESIVE PRODUCTS LIMITED

Company number 03319452

Date	Type	Description	View / Download
17 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	(7 pages)
11 Mar 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
07 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
01 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
29 Feb 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
23 Feb 1999	363(287)	Registered office changed on 23/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1998	MA	Memorandum and Articles of Association	(7 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1998	AA	Accounts made up to 31 January 1998	(3 pages)
17 Apr 1998	225	Accounting reference date shortened from 28/02/98 to 31/01/98	(1 page)
16 Feb 1998	287	Registered office changed on 16/02/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ	(1 page)
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1997	NEWINC	Incorporation	(12 pages)