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A D LIMITED

Company number 02755090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2017 AP01 Appointment of Mrs Beverly Ajose as a director on 1 May 2017
14 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Feb 2016 MR04 Satisfaction of charge 1 in full
19 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 MR01 Registration of charge 027550900004, created on 11 July 2014
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Aug 2010 CH01 Director's details changed for Mr David Ajose on 4 August 2010
04 Aug 2010 CH03 Secretary's details changed for Mr David Ajose on 4 August 2010
04 Aug 2010 TM02 Termination of appointment of Beverly May as a secretary
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for David Ajose on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3