ADELPHI PARKLAND LIMITED

Company number 02747569

Date	Type	Description	View / Download
04 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Nov 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
27 Nov 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	CERTNM	Company name changed the point of production company LIMITED\certificate issued on 11/11/05	(2 pages)
14 Oct 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
22 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
21 Sep 2004	363s	Return made up to 15/09/04; full list of members	(6 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
21 Oct 2003	363s	Return made up to 15/09/03; full list of members	(7 pages)
22 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 Sep 2002	363s	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	288a	New secretary appointed	(2 pages)
24 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 2001	363s	Return made up to 15/09/01; full list of members	(6 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)