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ADEMCO INTERNATIONAL LIMITED

Company number 01504296

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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)
30 Nov 2005 363s Return made up to 09/11/05; full list of members
25 Nov 2005 288a New director appointed
08 Nov 2005 288a New director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 288b Director resigned
03 Jun 2005 288a New secretary appointed;new director appointed
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing director 08/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Termiating officer 08/04/05
03 May 2005 288b Secretary resigned;director resigned
23 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 May 2004 287 Registered office changed on 13/05/04 from: 3 wellington crescent fradley park lichfield staffordshire WS13 8RZ
01 Dec 2003 AA Full accounts made up to 31 December 2002
17 Nov 2003 363s Return made up to 09/11/03; full list of members
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 May 2003 288a New director appointed
02 May 2003 288a New director appointed
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
06 Mar 2003 AUD Auditor's resignation
03 Feb 2003 AA Full accounts made up to 31 December 2001
16 Nov 2002 363s Return made up to 09/11/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2000