ADE RESEARCH AND DEVELOPMENT LTD

Company number 06829623

Date	Type	Description	View / Download
19 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Mar 2012	CH01	Director's details changed for Mr Ian Marchant on 6 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mrs Catriona Macgregor Marchant on 6 March 2012	(2 pages)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Mr Ian Marchant on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mrs Catriona Macgregor Marchant on 1 October 2009	(2 pages)
26 Feb 2010	CH04	Secretary's details changed for Auker Hutton Limited on 1 October 2009	(2 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jul 2009	288a	Director appointed mrs catriona macgregor marchant	(1 page)
06 Jul 2009	288a	Secretary appointed auker hutton LIMITED	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 67 thames street weybridge surrey KT13 8LA england	(1 page)
03 Jul 2009	288b	Appointment terminated secretary catriona marchant	(1 page)
03 Jul 2009	225	Accounting reference date shortened from 05/04/2010 to 31/03/2010	(1 page)
23 Mar 2009	225	Accounting reference date extended from 28/02/2010 to 05/04/2010	(1 page)
25 Feb 2009	NEWINC	Incorporation	(11 pages)