ADA ENTERPRISES LIMITED

Company Documents

DateDescription
05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 24 March 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
24 BOREHAM ROAD
LONDON
GREATER LONDON
N22 6SP
UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAZYNA MECH / 27/03/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MECH / 27/03/2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/03/1317 March 2013 REGISTERED OFFICE CHANGED ON 17/03/2013 FROM
28 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1NH

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06/07/126 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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24/02/1124 February 2011 30/06/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MECH / 31/05/2010

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
KINGSWOOD HOUSE
7 HAMPSTEAD GATE
1 FROGNAL
LONDON
NW3 6AL

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23/06/0823 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/06/07 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/10/0419 October 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/08/0214 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/08/0017 August 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/06/9921 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 NEW SECRETARY APPOINTED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
BARNET
HERTFORDSHIRE EN4 8NN

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19/06/9819 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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