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ADAYTUM LIMITED

Company number 02705063

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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)
30 Mar 2005 AA Full accounts made up to 29 February 2004
23 Mar 2005 363s Return made up to 20/02/05; full list of members
21 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
04 May 2004 288b Director resigned
15 Mar 2004 88(2)R Ad 25/02/04--------- £ si 1073026600@.01= 10730266 £ ic 123/10730389
15 Mar 2004 123 Nc inc already adjusted 25/02/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 363s Return made up to 20/02/04; full list of members
15 Mar 2004 363(288) Director's particulars changed
11 Mar 2004 AUD Auditor's resignation
30 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Secretary resigned
14 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Apr 2003 363s Return made up to 20/02/03; full list of members
07 Apr 2003 287 Registered office changed on 07/04/03 from: castlegate tower hill bristol BS2 0JA
07 Apr 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001