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ADAPA UK ST HELENS LIMITED

Company number 01732746

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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)
26 Sep 2005 287 Registered office changed on 26/09/05 from: unit 13 brindley road reginald road industrial estate sutton st hellens. WA9 4HY
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2004 363s Return made up to 30/08/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Dec 2003 169 £ ic 100/72 31/10/03 £ sr 28@1=28
22 Nov 2003 155(6)a Declaration of assistance for shares acquisition
22 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288b Secretary resigned;director resigned
17 Nov 2003 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 288a New director appointed
18 Oct 2003 395 Particulars of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
06 Sep 2003 363s Return made up to 30/08/03; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Sep 2002 363s Return made up to 30/08/02; full list of members
29 Aug 2002 288a New director appointed
08 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Sep 2001 363s Return made up to 30/08/01; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Sep 2000 363s Return made up to 30/08/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 March 2000