THE A&DC GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR SHANE ANDREW JOHN MC GARRIGLE |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 3 LAMMAS GATE 82A MEADROW GODALMING SURREY GU7 3HT ENGLAND |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM C/O GIBSON APPLEBY 1 - 3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH |
| 14/10/1114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCGARRIGLE |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM C/O GIBSON APPLEBY CHARTERED ACC BLENHEIM HOUSE 120 CHURCH STREET, BRIGHTON EAST SUSSEX BN1 1AU |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCGARRIGLE / 01/09/2006 |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SHARES AGREEMENT OTC |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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