ADSEGA LIMITED

Company number 00642321

Date	Type	Description	View / Download
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
10 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 43,750	(6 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 43,750	(6 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Feb 2012	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)