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ADGLOW LIMITED

Company number 00579219

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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)
22 Mar 2007 288c Director's particulars changed
04 Jan 2007 AA Full accounts made up to 28 February 2006
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Secretary resigned
05 Jun 2006 288a New director appointed
07 Apr 2006 363a Return made up to 22/03/06; full list of members
07 Apr 2006 288c Director's particulars changed
30 Mar 2006 AA Full accounts made up to 28 February 2005
21 Apr 2005 363s Return made up to 22/03/05; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 29 February 2004
09 Sep 2004 288a New director appointed
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 403b Declaration of mortgage charge released/ceased
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
30 Apr 2004 363s Return made up to 22/03/04; full list of members
13 Nov 2003 AA Group of companies' accounts made up to 28 February 2003
28 Mar 2003 363s Return made up to 22/03/03; full list of members
25 Sep 2002 AA Group of companies' accounts made up to 28 February 2002
22 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
02 May 2001 363s Return made up to 22/03/01; full list of members
20 Sep 2000 AA Full group accounts made up to 29 February 2000