ADMIN AND ACCOUNTANCY SERVICES LTD

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HEATHFIELD / 25/01/2010

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28/01/1028 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM CHARLESTON SUITE, MEADOW BUSINESS CENTRE UCKFIELD ROAD RINGMER LEWES EAST SUSSEX BN8 5RW

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 8 December 2007

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11/03/0911 March 2009 CURREXT FROM 08/12/2008 TO 31/03/2009

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10/11/0810 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM 13 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PR

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY DEREK KITCHEN

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12/09/0812 September 2008 DIRECTOR APPOINTED TREVOR HEATHFIELD

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER O'NEILL

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/06

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15/02/0715 February 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 08/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 14 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/01/0626 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/01/055 January 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/01/0422 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/12/0231 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/11/0120 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 68 TERMINUS ROAD EASTBOURNE EAST SUSSEX BN21 3LX

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27/11/0027 November 2000 SECRETARY RESIGNED

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27/11/0027 November 2000 DIRECTOR RESIGNED

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: G OFFICE CHANGED 27/11/00 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 NEW SECRETARY APPOINTED

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16/11/0016 November 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01

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09/11/009 November 2000 COMPANY NAME CHANGED ADMINISTRATION & FINANCIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 10/11/00

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/006 November 2000 Incorporation

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