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ADAPTATION LIMITED

Company number 02093373

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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)
15 Nov 2005 288c Director's particulars changed
15 Nov 2005 288c Director's particulars changed
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Nov 2004 363a Return made up to 23/10/04; full list of members
12 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Oct 2003 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
01 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 23/10/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
10 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2000 288b Secretary resigned
10 Oct 2000 288a New secretary appointed
13 Dec 1999 363s Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 31 March 1999
17 Nov 1998 363s Return made up to 23/10/98; no change of members
31 Oct 1998 AA Accounts for a small company made up to 31 March 1998
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
01 Dec 1997 287 Registered office changed on 01/12/97 from: 31/33, station road, gerrards cross, bucks. SL9 8ES
24 Oct 1997 363s Return made up to 23/10/97; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 March 1996