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Company number 05865447

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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)
30 Apr 2010 CH01 Director's details changed for Mr Andrew Charles Morrell Stamp on 30 April 2010
04 Mar 2010 AA Full accounts made up to 31 July 2009
13 Jan 2010 AP03 Appointment of Mr Gordon John Randell as a secretary
13 Jan 2010 TM02 Termination of appointment of Katie Payne as a secretary
28 Jul 2009 363a Annual return made up to 04/07/09
11 Mar 2009 288a Secretary appointed miss katie emma payne
10 Mar 2009 288b Appointment terminated secretary juliette baker
25 Feb 2009 AA Full accounts made up to 31 July 2008
12 Aug 2008 288a Director appointed professor robert remington
04 Aug 2008 363a Annual return made up to 04/07/08
01 Aug 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Jun 2008 288c Director's change of particulars / tony brown / 17/06/2008
17 Jun 2008 288a Secretary appointed mrs juliette micaela baker
17 Jun 2008 288b Appointment terminated secretary derrick murray
07 Apr 2008 288b Appointment terminated director susan sundstrom
26 Jul 2007 363a Annual return made up to 04/07/07
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New secretary appointed
20 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
04 Jul 2006 NEWINC Incorporation