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ADELAIDE ENGINEERING COMPANY LIMITED

Company number 00650793

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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)
28 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge
16 Jul 1999 395 Particulars of mortgage/charge
21 Dec 1998 363s Return made up to 25/10/98; no change of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Dec 1997 288c Secretary's particulars changed
17 Dec 1997 288c Director's particulars changed
17 Dec 1997 288c Director's particulars changed
17 Dec 1997 287 Registered office changed on 17/12/97 from: endwood lodge park drive little aston sutton coldfield B74 3AP
17 Dec 1997 363s Return made up to 25/10/97; no change of members
  • 363(287) ‐ Registered office changed on 17/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1997 AA Accounts for a small company made up to 31 December 1996
11 Jul 1997 288a New secretary appointed;new director appointed
11 Jul 1997 288a New director appointed
01 Jul 1997 363s Return made up to 25/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
18 Mar 1997 225 Accounting reference date shortened from 15/05/97 to 31/12/96
18 Mar 1997 AA Accounts for a small company made up to 15 May 1996
19 Feb 1997 225 Accounting reference date extended from 01/04/96 to 15/05/96
18 Jun 1996 403a Declaration of satisfaction of mortgage/charge
08 Feb 1996 AA Full accounts made up to 1 April 1995
24 Nov 1995 363s Return made up to 25/10/95; no change of members
  • 363(287) ‐ Registered office changed on 24/11/95
  • 363(288) ‐ Director's particulars changed
22 Aug 1995 288 Director resigned
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17 Jul 1995 288 Director resigned