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ADELPHI MANUFACTURING COMPANY,LIMITED

Company number 00434896

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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)
27 Jan 2010 CH01 Director's details changed for Dean James Willis on 26 January 2010
21 May 2009 AA Accounts for a small company made up to 30 September 2008
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2009 363a Return made up to 24/01/09; full list of members
20 May 2008 AA Accounts for a small company made up to 30 September 2007
24 Jan 2008 363a Return made up to 24/01/08; full list of members
05 Apr 2007 AA Accounts for a small company made up to 30 September 2006
01 Feb 2007 363s Return made up to 24/01/07; full list of members
26 Jan 2007 MISC ML28 advising 288A on incorr rec
11 Nov 2006 288b Director resigned
06 Mar 2006 AA Accounts for a small company made up to 30 September 2005
26 Jan 2006 363s Return made up to 24/01/06; full list of members
11 Oct 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
01 Apr 2005 AA Accounts for a small company made up to 30 September 2004
28 Jan 2005 363s Return made up to 24/01/05; full list of members
17 Feb 2004 363s Return made up to 31/01/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 30 September 2003
28 Apr 2003 88(2)R Ad 04/04/03--------- £ si 2882@1=2882 £ ic 3000/5882
28 Apr 2003 123 Nc inc already adjusted 04/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 AA Accounts for a small company made up to 30 September 2002
18 Feb 2003 363s Return made up to 31/01/03; full list of members