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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)
06 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
10 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 288c Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
20 May 2004 363s Return made up to 21/04/04; full list of members
12 Aug 2003 363s Return made up to 21/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
22 Jul 2003 88(2)R Ad 31/05/03--------- £ si 475@1=475 £ ic 5750/6225
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Director resigned
18 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
17 Apr 2003 288a New director appointed
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
09 Sep 2002 AA Accounts for a small company made up to 31 May 2002
15 May 2002 363s Return made up to 21/04/02; full list of members
13 Mar 2002 AA Accounts for a small company made up to 31 May 2001