- 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) |
---|---|---|---|
30 Jan 2002 | 363s | Return made up to 09/11/01; full list of members; amend | |
30 Jan 2002 | 288b | Director resigned | |
29 Jan 2002 | 395 | Particulars of mortgage/charge | |
27 Jan 2002 | 288a | New director appointed | |
13 Nov 2001 | 363s | Return made up to 09/11/01; full list of members | |
25 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
07 Jul 2001 | 288b | Secretary resigned | |
07 Jul 2001 | 288a | New secretary appointed | |
16 Jan 2001 | AA | Full accounts made up to 31 December 1999 | |
19 Dec 2000 | AA | Full accounts made up to 31 December 1998 | |
13 Dec 2000 | 363s |
Return made up to 24/11/00; full list of members
|
|
20 Oct 2000 | 288a | New director appointed | |
16 Oct 2000 | 288a | New secretary appointed | |
25 Sep 2000 | 288b | Secretary resigned;director resigned | |
05 Dec 1999 | 363s | Return made up to 24/11/99; full list of members | |
21 Jan 1999 | AA | Full accounts made up to 31 December 1997 | |
03 Dec 1998 | AUD | Auditor's resignation | |
27 Nov 1998 | 363s | Return made up to 24/11/98; no change of members | |
05 Aug 1998 | AA | Full accounts made up to 31 December 1996 | |
25 Jan 1998 | 363s | Return made up to 07/12/97; full list of members | |
08 Jul 1997 | 288a | New director appointed | |
23 Jun 1997 | 288a | New secretary appointed;new director appointed | |
23 Jun 1997 | 288b | Director resigned | |
23 Jun 1997 | 288b | Secretary resigned | |
23 Jun 1997 | 287 | Registered office changed on 23/06/97 from: 12 the paddock hambridge road newbury berks RG14 5TQ |