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Company number: 03037560
Company Name:

ADCOMP CORPORATION LIMITED

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Documents:
 
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AMENDED EXEMPTION SMALL ACCOUNTS made up to 31/12/08 £ 1.99
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Click to see all 61 documents available...
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Directors:

Ms Y. Elst-Duchateau

 appointed 28 Mar 1995
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
24 Mar 1995
Registered Office:

8 KINGS ROAD, BRISTOL

,

BS8 4AB

,

BS4 3HH

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Last Updated:
22 Jan 2012 Refresh

UK Companies A-Z: Ad Page 27

Company number: 03037560
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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27 Sep 2011
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 (Small Accounts)
£ 4.99
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23 Aug 2011
AAMD
AMENDED EXEMPTION SMALL ACCOUNTS made up to 31/12/09
£ 1.99
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23 Aug 2011
AAMD
AMENDED EXEMPTION SMALL ACCOUNTS made up to 31/12/08
£ 1.99
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19 Apr 2011
AR01
View Sample
Annual Return (Director's details) 24/03/11
£ 1.99
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11 Aug 2010
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/09
£ 1.99
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11 Aug 2010
RES03
EXEMPTION FROM APPOINTING AUDITORS
£ 1.99
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20 Apr 2010
AR01
View Sample
Annual Return (Director's details) 24/03/10
£ 1.99
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20 Apr 2010
CH01
View Sample
Director's Change of Particulars / YVETTE DUCHATEAU / 01/01/2010
£ 1.99
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20 Apr 2010
CH04
CORPORATE Secretary's Change of Particulars / ALLIANZ INTERNATIONAL NV / 01/01/2010
£ 1.99
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11 Sep 2009
AA
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Annual Accounts (Dormant Company) made up to 31/12/08
£ 1.99
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11 Sep 2009
RES13
DORMANT RES 01/10/2006
£ 1.99
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15 Apr 2009
288b
APPOINTMENT TERMINATED SECRETARY ANDRE ELST
£ 1.99
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15 Apr 2009
363a
Annual Return (Director's details) made up to 24/03/09
£ 1.99
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01 Oct 2008
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/07
£ 1.99
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01 Oct 2008
RES03
EXEMPTION FROM APPOINTING AUDITORS
£ 1.99
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08 Jul 2008
288a
Secretary Appointed ALLIANZ INTERNATIONAL NV
£ 1.99
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08 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR AIKE ELST
£ 1.99
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14 Apr 2008
363a
Annual Return (Director's details) made up to 24/03/08
£ 1.99
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18 Apr 2007
363s
Annual Return (Director's details) made up to 24/03/07
£ 1.99
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16 Apr 2007
AA
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Annual Accounts (Dormant Company) made up to 31/12/06
£ 1.99
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16 Apr 2007
ELRES
S252 DISP LAYING ACC 01/05/06
£ 1.99
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02 May 2006
363s
Annual Return (Director's details) made up to 24/03/06
£ 1.99
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01 Mar 2006
AA
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Annual Accounts (Dormant Company) made up to 31/12/05
£ 1.99
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24 Feb 2006
RES03
EXEMPTION FROM APPOINTING AUDITORS
£ 1.99
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21 Sep 2005
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/04
£ 1.99
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21 Sep 2005
RES03
EXEMPTION FROM APPOINTING AUDITORS
£ 1.99
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14 Apr 2005
363s
Annual Return (Director's details) made up to 24/03/05
£ 1.99
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26 Oct 2004
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/03
£ 1.99
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26 Oct 2004
RES03
EXEMPTION FROM APPOINTING AUDITORS
£ 1.99
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21 Apr 2004
363s
Annual Return (Director's details) made up to 24/03/04
£ 1.99
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13 Nov 2003
287
Registered Office changed on 13/11/03
£ 1.99
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23 Apr 2003
363s
Annual Return (Director's details) made up to 24/03/03
£ 1.99
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01 Apr 2003
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/12/02
£ 1.99
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01 Apr 2003
RES03
EXEMPTION FROM APPOINTING AUDITORS
£ 1.99
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18 Oct 2002
AA
View Sample
Annual Accounts made up to 31/12/01
£ 1.99
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15 Apr 2002
363s
Annual Return (Director's details) made up to 24/03/02
£ 1.99
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31 Oct 2001
AA
View Sample
Annual Accounts (Small Accounts) made up to 31/12/00
£ 1.99
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01 Aug 2001
288a
New Director Appointed
£ 1.99
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24 Apr 2001
363s
Annual Return (Director's details) made up to 24/03/01
£ 1.99
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13 Feb 2001
AA
View Sample
Annual Accounts made up to 31/12/99
£ 1.99
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13 Apr 2000
363s
Annual Return (Director's details) made up to 24/03/00
£ 1.99
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05 Jan 2000
287
Registered Office changed on 05/01/00
£ 1.99
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03 Nov 1999
AA
View Sample
Annual Accounts made up to 31/12/98
£ 1.99
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16 Apr 1999
363s
Annual Return (Director's details) made up to 24/03/99;
£ 1.99
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13 Mar 1999
AA
View Sample
Annual Accounts made up to 31/12/97
£ 1.99
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31 Dec 1998
AA
View Sample
Annual Accounts made up to 31/03/97
£ 1.99
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26 Oct 1998
225
ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
£ 1.99
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20 Apr 1998
363s
Annual Return (Director's details) made up to 24/03/98;
£ 1.99
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04 Jun 1997
363s
Annual Return (Director's details) made up to 24/03/97;
£ 1.99
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05 Mar 1997
287
Registered Office changed on 05/03/97
£ 1.99
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02 Feb 1997
287
Registered Office changed on 02/02/97
£ 1.99
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17 Jan 1997
288a
New Secretary Appointed
£ 1.99
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17 Jan 1997
288b
Secretary Resigned
£ 1.99
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04 Dec 1996
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/03/96
£ 1.99
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04 Dec 1996
SRES03
EXEMPTION FROM APPOINTING AUDITORS 31/03/96
£ 1.99
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24 Oct 1996
CERTNM
Company Name Changed
£ 1.99
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14 Apr 1996
287
Registered Office changed on 14/04/96
£ 1.99
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21 Mar 1996
363s
Annual Return (Director's details) made up to 24/03/96;
£ 1.99
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01 May 1995
287
Registered Office changed on 01/05/95
£ 1.99
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05 Apr 1995
288
Director Resigned;New Director Appointed
£ 1.99
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Company number: 03037560
NAME
POSITION
APPOINTMENT
NATIONALITY
ALLIANZ INTERNATIONAL NV   ALLIANZ INTERNATIONAL NV
Company Secretary  ADCOMP CORPORATION LIMITED
30 Jun 2008
BritishBritish
Ms Y. Elst-Duchateau  Yvette Elst-Duchateau
Director  ADCOMP CORPORATION LIMITED
28 Mar 1995
DutchDutch

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