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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)
29 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Jul 2002 288a New director appointed
19 Jul 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 88(2)R Ad 31/03/02--------- £ si 834@1=834 £ ic 7500/8334
29 May 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
29 Oct 2001 288a New director appointed
28 Oct 2001 288b Secretary resigned
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New secretary appointed
22 Oct 2001 288a New director appointed
22 Oct 2001 287 Registered office changed on 22/10/01 from: 332 horton road, datchet slough berkshire SL3 9HY
22 Oct 2001 88(2)R Ad 21/06/01--------- £ si 99@1=99 £ ic 7401/7500
22 Oct 2001 88(2)R Ad 01/09/01--------- £ si 7400@1=7400 £ ic 1/7401
22 Oct 2001 123 Nc inc already adjusted 01/09/01
22 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 288a New secretary appointed
25 Jun 2001 CERTNM Company name changed westmall property LTD\certificate issued on 25/06/01
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288b Director resigned
31 May 2001 287 Registered office changed on 31/05/01 from: 39A leicester road salford lancashire M7 4AS
15 May 2001 NEWINC Incorporation