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ADOPTION MATTERS

Company number 01617324

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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)
08 May 2006 288c Director's particulars changed
08 May 2006 288c Director's particulars changed
08 May 2006 288c Director's particulars changed
18 Nov 2005 AA Full accounts made up to 31 March 2005
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
17 May 2005 288a New secretary appointed
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
11 May 2005 363s Annual return made up to 14/04/05
30 Nov 2004 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 March 2004
23 Apr 2004 363s Annual return made up to 14/04/04
  • 363(288) ‐ Director's particulars changed
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 288b Director resigned
24 Oct 2003 AA Full accounts made up to 31 March 2003
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
22 Apr 2003 363s Annual return made up to 14/04/03
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 March 2002
04 Sep 2002 288c Secretary's particulars changed
28 Aug 2002 288a New director appointed
10 Aug 2002 288a New director appointed