ADEL MANAGEMENT COMPANY LIMITED

Company number 01947349

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Mr Stefan Mastyla as a director on 30 June 2016	(2 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 18	(7 pages)
07 Mar 2016	TM01	Termination of appointment of Antony Butherland as a director on 7 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Town & City Secretaires Limited as a secretary on 7 March 2016	(1 page)
07 Oct 2015	AD01	Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to Sanderson House Station Road Horsforth Leeds LS18 5NT on 7 October 2015	(1 page)
13 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 18	(8 pages)
17 Dec 2014	AD01	Registered office address changed from 12 Holt Lane Court Otley Road Leeds West Yorkshire LS16 7AH to 2Nd Floor North Point Faverdale North Darlington County Durham DL3 0PH on 17 December 2014	(1 page)
17 Dec 2014	AP04	Appointment of Town & City Secretaires Limited as a secretary on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of John Douglas Greaves as a secretary on 16 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Lord Antony Butherland as a director on 24 November 2014	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Bernard Neil King as a director on 10 July 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 18	(8 pages)
04 Mar 2014	CH01	Director's details changed for Bernard Neil King on 4 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Barbara Lowry on 4 March 2014	(2 pages)
19 Feb 2014	AP03	Appointment of Mr John Douglas Greaves as a secretary	(2 pages)
19 Feb 2014	AP01	Appointment of Mr John Douglas Greaves as a director	(2 pages)
19 Feb 2014	AD01	Registered office address changed from 4 Holt Lane Court Otley Road Leeds West Yorkshire LS16 7AH on 19 February 2014	(1 page)
19 Feb 2014	TM02	Termination of appointment of Dinah Hill as a secretary	(1 page)
19 Feb 2014	TM01	Termination of appointment of Dinah Hill as a director	(1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(18 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)

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