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AD (EUROPE) FINANCE

Company number 04425583

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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)
07 Jul 2005 AA Accounts made up to 31 August 2004
13 May 2005 363a Return made up to 26/04/05; full list of members
17 Dec 2004 AA Accounts made up to 30 April 2003
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
20 Sep 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
11 May 2004 363a Return made up to 26/04/04; full list of members
07 May 2004 288c Secretary's particulars changed
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(287) ‐ Registered office changed on 27/05/03
  • 363(288) ‐ Director resigned
02 Mar 2003 288c Director's particulars changed
01 Oct 2002 288c Secretary's particulars changed
07 Aug 2002 123 Nc inc already adjusted 24/07/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 NEWINC Incorporation