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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)
13 Sep 2006 363s Return made up to 24/06/06; full list of members
21 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £459552 co bus 04/01/06
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
13 Jul 2005 363s Return made up to 24/06/05; full list of members
03 Dec 2004 AA Full accounts made up to 31 January 2004
23 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 287 Registered office changed on 07/05/04 from: 9 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ
15 Sep 2003 AA Full accounts made up to 31 January 2003
01 Sep 2003 363s Return made up to 24/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
25 Jul 2002 363s Return made up to 24/06/02; full list of members
03 May 2002 AA Accounts for a small company made up to 31 January 2001
19 Apr 2002 287 Registered office changed on 19/04/02 from: c/o gilpin and harding marquis court marquis way team valley trading estate gateshead tyne & wear NE11 0RU
02 Feb 2002 225 Accounting reference date shortened from 30/06/01 to 31/01/01
17 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2001 287 Registered office changed on 20/03/01 from: 9 portland terrace jesmond newcastle upon tyne NE2 1QQ
11 Oct 2000 AA Accounts for a small company made up to 30 June 2000
20 Jun 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 AA Accounts for a small company made up to 30 June 1999
06 Jul 1999 363s Return made up to 24/06/99; no change of members
24 Aug 1998 AA Accounts for a small company made up to 30 June 1998