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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 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
  • 363(288) ‐ Secretary's particulars changed
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