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ADAN LIMITED

Company number 00942611

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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)
18 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 3,002
12 Dec 2012 CC04 Statement of company's objects
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 CH01 Director's details changed for Stephen Paul Plaskitt on 29 November 2012
22 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
22 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Stephen Paul Plaskitt on 21 April 2010
28 Apr 2010 CH01 Director's details changed for Douglas Kenworthy on 21 April 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 21/04/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363s Return made up to 21/04/08; full list of members
15 May 2008 288b Appointment terminated secretary stephen plaskitt
05 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2007 288b Director resigned
16 May 2007 363s Return made up to 21/04/07; no change of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
12 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Director's particulars changed