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360 ADSFAB LIMITED

Company number 04217161

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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)
14 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
20 May 2008 363a Return made up to 15/05/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2007 363a Return made up to 15/05/07; full list of members
19 Dec 2006 AA Accounts for a small company made up to 30 June 2006
06 Jun 2006 363a Return made up to 15/05/06; full list of members
11 May 2006 288b Director resigned
07 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
19 Sep 2005 288a New director appointed
05 Aug 2005 AA Accounts for a small company made up to 31 March 2005
13 Jul 2005 288b Director resigned
24 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2005 287 Registered office changed on 06/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
12 Oct 2004 395 Particulars of mortgage/charge
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
28 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 1177X1 28/05/04
28 Jun 2004 88(3) Particulars of contract relating to shares
28 Jun 2004 88(2)R Ad 28/05/04--------- £ si 1177@1=1177 £ ic 8823/10000
22 Jun 2004 CERTNM Company name changed tsjr LTD\certificate issued on 22/06/04
21 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 AA Accounts for a small company made up to 31 March 2003
05 Aug 2003 288b Director resigned
04 Jul 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2003 88(2)R Ad 01/01/03--------- £ si 489@1=489 £ ic 8334/8823
13 Jan 2003 288a New director appointed