ADN ASSOCIATES LIMITED

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Company Documents

DateDescription
08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/12/1419 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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20/12/1320 December 2013 SECRETARY APPOINTED MR JOSEPH ALFRED DREIER

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1311 February 2013 APPOINTMENT TERMINATED, SECRETARY ZORAN KEZUNOVIC

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14/12/1214 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 24/11/11 NO MEMBER LIST

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED JOSEPH DREIER / 15/09/2011

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15/09/1115 September 2011 DIRECTOR APPOINTED SUSAN FLORENCE ROGERS

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS

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21/12/1021 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED JOSEPH DREIER / 19/08/2010

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21/12/0921 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH DREIER / 24/11/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/01/0923 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 LOCATION OF REGISTER OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/10/0815 October 2008 SECRETARY APPOINTED ZORAN KEZUNOVIC

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15/10/0815 October 2008 SECRETARY RESIGNED MICHAEL ELLER

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28/11/0728 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/12/069 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/01/0513 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/04

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/11/0312 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/01/0322 January 2003 DIRECTOR'S PARTICULARS CHANGED

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0113 March 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/01/0117 January 2001 � IC 50900/50535 10/10/00 � SR 365@1=365

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17/01/0117 January 2001 365SHARE AT �1 10/10/00

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05/12/005 December 2000 SECRETARY RESIGNED

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04/12/004 December 2000 DIRECTOR RESIGNED

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01/12/001 December 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/11/9926 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/12/9817 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/02/984 February 1998 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/12/9619 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/01/953 January 1995 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/12/937 December 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 24A NEW QUEBEC STREET LONDON W1H 7DE

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28/01/9328 January 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/12/913 December 1991 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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30/11/9130 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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26/02/9126 February 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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30/01/9030 January 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/8922 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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31/08/8931 August 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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01/06/891 June 1989 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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28/11/8828 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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01/08/881 August 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/88

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29/07/8829 July 1988 WD 15/06/88 AD 27/05/88--------- � SI 50000@1=50000 � IC 900/50900

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05/07/885 July 1988 NC INC ALREADY ADJUSTED

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05/07/885 July 1988 ALTER MEM AND ARTS 29/04/88

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08/06/888 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/8817 February 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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24/09/8724 September 1987 DIRECTOR RESIGNED

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15/09/8715 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8629 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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18/06/8618 June 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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18/06/8618 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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