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ADETIQ LIMITED

Company number 02024532

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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)
19 Oct 2006 363a Return made up to 04/10/06; full list of members
14 Mar 2006 288c Director's particulars changed
19 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 287 Registered office changed on 05/12/05 from: unit 17 the business centre molly millars lane wokingham berkshire RG41 2QY
03 Nov 2005 363a Return made up to 04/10/05; full list of members
26 Sep 2005 288c Director's particulars changed
19 Apr 2005 AA Full accounts made up to 31 August 2004
12 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Accounts for a small company made up to 31 August 2003
30 Oct 2003 363s Return made up to 04/10/03; full list of members
19 Feb 2003 AA Accounts for a small company made up to 31 August 2002
09 Oct 2002 363s Return made up to 04/10/02; full list of members
11 Feb 2002 AA Accounts for a small company made up to 31 August 2001
17 Oct 2001 363s Return made up to 04/10/01; full list of members
08 Aug 2001 AA Full accounts made up to 31 August 2000
05 Oct 2000 363s Return made up to 04/10/00; full list of members
21 Feb 2000 395 Particulars of mortgage/charge
19 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
10 Aug 1999 287 Registered office changed on 10/08/99 from: nile house nile street brighton BN1 1PH
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New director appointed