- Company Overview for ADEMCO INTERNATIONAL LIMITED (01504296)
- Filing history for ADEMCO INTERNATIONAL LIMITED (01504296)
- People for ADEMCO INTERNATIONAL LIMITED (01504296)
- Charges for ADEMCO INTERNATIONAL LIMITED (01504296)
- More for ADEMCO INTERNATIONAL LIMITED (01504296)
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) |
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29 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
17 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Nov 2009 | AD02 | Register inspection address has been changed | |
27 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jan 2009 | 88(2) | Ad 23/12/08\gbp si 4813280@1=4813280\gbp ic 769694/5582974\ | |
08 Jan 2009 | 123 | Nc inc already adjusted 19/12/08 | |
08 Jan 2009 | RESOLUTIONS |
Resolutions
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17 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
07 Oct 2008 | 288a | Secretary appointed sisec LIMITED | |
22 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Jul 2008 | 288b | Appointment terminated secretary eps secretaries LIMITED | |
06 May 2008 | 288b | Appointment terminated director stephen kelly | |
10 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
13 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
13 Nov 2007 | 353 | Location of register of members | |
02 Jan 2007 | 363a | Return made up to 09/11/06; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Nov 2006 | 363a | Return made up to 09/11/05; full list of members; amend | |
03 Nov 2006 | 288a | New director appointed | |
03 Nov 2006 | 288a | New secretary appointed | |
26 Oct 2006 | 288b | Director resigned | |
26 Oct 2006 | 288b | Secretary resigned | |
23 Oct 2006 | 288a | New director appointed | |
21 Aug 2006 | 353a | Location of register of members (non legible) |