ADD RESOURCES EUROPE LIMITED
Company Documents
Date | Description |
---|---|
11/09/1311 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
28/08/1328 August 2013 | DIRECTOR APPOINTED MR DIPAK SHANKER RAO |
23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
29/09/0929 September 2009 | COMPANY NAME CHANGED ADD RESOURCES LIMITED CERTIFICATE ISSUED ON 29/09/09 |
14/08/0914 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
27/08/0827 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
26/07/0726 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 2ND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
15/08/0615 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0526 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
09/08/049 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
09/08/029 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0016 November 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
17/09/9917 September 1999 | NC INC ALREADY ADJUSTED 31/08/99 |
17/09/9917 September 1999 | ᄑ NC 1000/100000 31/08/99 |
28/07/9928 July 1999 | SECRETARY RESIGNED |
28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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