- Company Overview for ADS COMPONENTS LIMITED (04618241)
- Filing history for ADS COMPONENTS LIMITED (04618241)
- People for ADS COMPONENTS LIMITED (04618241)
- Charges for ADS COMPONENTS LIMITED (04618241)
- More for ADS COMPONENTS LIMITED (04618241)
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) |
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09 Dec 2006 | 395 | Particulars of mortgage/charge | |
06 Jan 2006 | 363s | Return made up to 16/12/05; full list of members | |
17 Aug 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
20 Dec 2004 | 363s | Return made up to 16/12/04; full list of members | |
20 Oct 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
31 Mar 2004 | 288b | Secretary resigned | |
31 Mar 2004 | 363s |
Return made up to 16/12/03; full list of members
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11 Jul 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
25 Jun 2003 | 88(2)R | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 | |
16 May 2003 | 288a | New director appointed | |
16 May 2003 | 288b | Director resigned | |
16 May 2003 | 288a | New director appointed | |
16 May 2003 | 288b | Director resigned | |
28 Apr 2003 | 288a | New secretary appointed | |
28 Apr 2003 | 288a | New director appointed | |
28 Apr 2003 | 288a | New director appointed | |
18 Mar 2003 | CERTNM | Company name changed mbc hardware LIMITED\certificate issued on 18/03/03 | |
27 Jan 2003 | 288a | New secretary appointed | |
27 Jan 2003 | 288a | New director appointed | |
27 Jan 2003 | 287 | Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP | |
27 Jan 2003 | 288b | Secretary resigned | |
27 Jan 2003 | 288b | Director resigned | |
16 Dec 2002 | NEWINC | Incorporation |