ADGLOW LIMITED

Company number 00579219

Date	Type	Description	View / Download
27 May 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
06 May 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
15 Mar 2011	TM01	Termination of appointment of Mark Rice as a director	(1 page)
15 Mar 2011	TM02	Termination of appointment of Mark Rice as a secretary	(1 page)
21 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Mark William Rice on 1 January 2010	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Mar 2010	MAR	Re-registration of Memorandum and Articles	(24 pages)
30 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
11 May 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
20 Jan 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
27 Dec 2008	288b	Appointment terminated director barbara ainge	(1 page)
27 Dec 2008	288b	Appointment terminated director robin ainge	(1 page)
29 Sep 2008	AA	Full accounts made up to 29 February 2008	(18 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(5 pages)
26 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
26 Mar 2008	288c	Director and secretary's change of particulars / mark rice / 01/03/2008	(2 pages)
25 Mar 2008	288c	Director and secretary's change of particulars / mark rice / 01/03/2008	(1 page)
25 Mar 2008	288c	Director and secretary's change of particulars / mark rice / 01/03/2008	(1 page)
28 Sep 2007	AA	Full accounts made up to 28 February 2007	(19 pages)
22 Mar 2007	363a	Return made up to 22/03/07; full list of members	(4 pages)