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ADELAIDE ROAD MANAGEMENT LIMITED

Company number 02089851

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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)
10 Aug 1992 363s Annual return made up to 30/06/92
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Request DocumentAnnual return made up to 30/06/92
10 Aug 1992 363(288) Director's particulars changed
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09 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Jul 1991 363b Annual return made up to 30/06/91
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Request DocumentAnnual return made up to 30/06/91
22 Jan 1991 363 Annual return made up to 30/06/90
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11 Jan 1991 287 Registered office changed on 11/01/91 from: 22 little russell st. London WC1A 2MT
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Request DocumentRegistered office changed on 11/01/91 from: 22 little russell st. London WC1A 2MT
11 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Jan 1990 288 New director appointed
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18 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
18 Jan 1990 363 Annual return made up to 30/06/89
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15 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Mar 1989 363 Annual return made up to 12/07/88
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Request DocumentAnnual return made up to 12/07/88
06 Mar 1989 AA Accounts made up to 1 July 1988
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Request DocumentAccounts made up to 1 July 1988
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1989 287 Registered office changed on 28/02/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 28/02/89 from: 1/3 leonard street london EC2A 4AQ
22 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation