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ADELPHI SECRETARIES LIMITED

Company number 00690832

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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 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Snehal Patel on 1 January 2010
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2009 363a Return made up to 15/04/09; full list of members
15 Jun 2009 353 Location of register of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL
15 Jun 2009 190 Location of debenture register
15 Jun 2009 288c Secretary's change of particulars / snehal patel / 01/01/2008
21 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
07 May 2008 363a Return made up to 15/04/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jun 2007 363a Return made up to 15/04/07; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Jul 2006 363a Return made up to 15/04/06; full list of members
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
28 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
13 Jun 2005 363s Return made up to 15/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/05
09 May 2005 288a New director appointed
30 Apr 2004 AA Total exemption full accounts made up to 30 September 2003