ADS COMPONENTS LIMITED

Company number 04618241

Date	Type	Description	View / Download
09 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
06 Jan 2006	363s	Return made up to 16/12/05; full list of members	(8 pages)
17 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
20 Dec 2004	363s	Return made up to 16/12/04; full list of members	(8 pages)
20 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	363s	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
11 Jul 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
25 Jun 2003	88(2)R	Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	CERTNM	Company name changed mbc hardware LIMITED\certificate issued on 18/03/03	(2 pages)
27 Jan 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
16 Dec 2002	NEWINC	Incorporation	(31 pages)