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ADENDELL LIMITED

Company number 02076324

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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)
05 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Dec 2008 288a Secretary appointed capita group secretary LIMITED
15 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
15 Oct 2008 288c Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
21 Aug 2008 288c Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
11 Aug 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 288c Director's Change Of Particulars Richard John Shearer Logged Form
17 Jun 2008 288a Director appointed richard john shearer
06 May 2008 288b Appointment Terminated Director paul pindar
06 May 2008 288b Appointment Terminated Director robert coyle
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director gordon hurst
02 May 2008 288b Appointment Terminated Director christopher addenbrooke
02 May 2008 288b Appointment Terminated Director howard montagu
02 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006
06 Aug 2007 288c Director's particulars changed
08 May 2007 288c Director's particulars changed
05 Jan 2007 363a Return made up to 31/12/06; full list of members
13 Oct 2006 288a New director appointed
28 Sep 2006 288b Director resigned
22 Sep 2006 288c Director's particulars changed
20 Jul 2006 AA Accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Jan 2006 288c Director's particulars changed