ADI-GARDINER LIMITED

Company number 01322200

Date	Type	Description	View / Download
19 Sep 2011	AP01	Appointment of Mr. David Jason Lloyd Protheroe as a director	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Apr 2011	TM01	Termination of appointment of Jean Gazielly as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(10 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Nov 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
28 Nov 2008	288a	Secretary appointed sisec LIMITED	(1 page)
28 Nov 2008	288b	Appointment terminated secretary adrian connell	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Mar 2008	288a	Director appointed kamleshkumar ishwarlal mistry	(2 pages)
29 Feb 2008	288b	Appointment terminated director peter tochet	(1 page)
04 Jan 2008	288c	Director's particulars changed	(1 page)
27 Dec 2007	353	Location of register of members	(1 page)
13 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: units 25-27 transpennine trading estate rochdale lancashire OL11 2PX	(1 page)
20 Dec 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
13 Nov 2006	288a	New director appointed	(2 pages)