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ADJUSTOPEN LIMITED

Company number 02725459

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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 Feb 2012 SH03 Purchase of own shares.
11 Jan 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of Mr Ian O'brien as a secretary
22 Mar 2011 TM02 Termination of appointment of Margaret Clare as a secretary
18 Mar 2011 TM01 Termination of appointment of Margaret Clare as a director
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Mr Lee Andrews as a director
28 Jun 2010 CH01 Director's details changed for Margaret Mary Clare on 1 June 2010
28 Jun 2010 AP01 Appointment of Mr Michael Grayson as a director
28 Jun 2010 AP01 Appointment of Mr Ian O'brien as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016
26 May 2010 AD01 Registered office address changed from No 1 Hood Street Newcastle upon Tyne NE1 6JQ on 26 May 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2009 288c Director and secretary's change of particulars / margaret clare / 01/07/2009
01 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Jun 2009 288b Appointment terminated director leonidas ieronymides(also known as lee andrews)
24 Sep 2008 363s Return made up to 24/06/08; no change of members
27 Jun 2008 AA Accounts for a small company made up to 31 March 2008
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Oct 2007 363s Return made up to 24/06/07; no change of members
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Accounts for a small company made up to 31 March 2006