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ADEPSYS LIMITED

Company number 02711254

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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)
24 May 2005 288b Director resigned
11 May 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New secretary appointed;new director appointed
21 Dec 2004 CERTNM Company name changed marino LIMITED\certificate issued on 21/12/04
20 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
30 Dec 2003 287 Registered office changed on 30/12/03 from: gladstone house 77-79 high street egham surrey TW20 9HY
18 Dec 2003 287 Registered office changed on 18/12/03 from: odeon house 146 college rd harrow middlesex HA1 1BH
21 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
08 Aug 2002 363s Return made up to 01/05/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
28 Jun 2001 363s Return made up to 01/05/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 August 2000
22 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Jun 2000 288a New secretary appointed
26 Oct 1999 AA Accounts for a small company made up to 31 August 1999
26 May 1999 363s Return made up to 01/05/99; no change of members
28 Apr 1999 AA Accounts for a small company made up to 31 August 1998
21 May 1998 363s Return made up to 01/05/98; full list of members
09 Oct 1997 288b Director resigned
15 Sep 1997 88(2)R Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100
28 Aug 1997 288a New director appointed