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AD PROMOTIONS LIMITED

Company number 04470930

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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)
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 AP01 Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
19 Mar 2010 TM01 Termination of appointment of Andrew Finn as a director
28 Jan 2010 AP01 Appointment of Mrs Pauline Anne Norstrom as a director
29 Jun 2009 363a Return made up to 26/06/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 288a Director appointed andrew finn
05 Jan 2009 288b Appointment terminated director adam wiseberg
07 Jul 2008 363a Return made up to 26/06/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 26/06/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
06 Nov 2006 287 Registered office changed on 06/11/06 from: the mews arley road, appleton thorn warrington WA4 4RR
04 Jul 2006 363a Return made up to 26/06/06; full list of members
17 May 2006 288c Secretary's particulars changed
03 May 2006 AA Full accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 26/06/05; full list of members
21 Oct 2004 AA Full accounts made up to 30 June 2004
02 Jul 2004 363s Return made up to 26/06/04; full list of members
23 Sep 2003 AA Full accounts made up to 30 June 2003