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A. & D.K. MANAGEMENTS LIMITED

Company number 03065040

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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)
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 363a Return made up to 06/06/00; full list of members
27 Mar 2000 287 Registered office changed on 27/03/00 from: 1 limes road egham surrey TW20 9QT
13 Mar 2000 AA Full accounts made up to 31 March 1999
14 Dec 1999 288c Secretary's particulars changed;director's particulars changed
01 Jul 1999 363a Return made up to 06/06/99; full list of members
01 Jul 1999 353 Location of register of members
24 Jan 1999 AA Full accounts made up to 31 March 1998
06 Jul 1998 363a Return made up to 06/06/98; full list of members
19 Dec 1997 288c Secretary's particulars changed;director's particulars changed
19 Dec 1997 288c Director's particulars changed
17 Sep 1997 AA Full accounts made up to 31 March 1997
01 Aug 1997 363a Return made up to 06/06/97; full list of members
27 May 1997 353 Location of register of members
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997 AA Accounts made up to 30 June 1996
03 Apr 1997 225(1) Accounting reference date shortened from 30/06 to 31/03
17 Jan 1997 288a New secretary appointed
27 Dec 1996 288b Secretary resigned
05 Sep 1996 363s Return made up to 06/06/96; full list of members
05 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Sep 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Apr 1996 288 Director's particulars changed
10 Jul 1995 MA Memorandum and Articles of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association