ADFERIAD RECOVERY LIMITED

Company number 02751104

Date	Type	Description	View / Download
10 Nov 2015	AAMD	Amended group of companies' accounts made up to 31 March 2015	(34 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
01 Oct 2015	AR01	Annual return made up to 20 September 2015 no member list	(12 pages)
29 Jun 2015	CERTNM	Company name changed cyngor alcohol information service LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-02	(2 pages)
29 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	AP01	Appointment of Ms Victoria Lindley-Jones as a director on 17 December 2014	(2 pages)
26 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 no member list	(11 pages)
28 May 2014	AP01	Appointment of Mr Simon Paul Green as a director	(2 pages)
20 May 2014	AP01	Appointment of Rev Susan Anne Stevenson as a director	(2 pages)
17 Apr 2014	MR01	Registration of charge 027511040004	(22 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Apr 2014	MR01	Registration of charge 027511040003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
01 Oct 2013	AR01	Annual return made up to 20 September 2013 no member list	(9 pages)
21 Aug 2013	AP01	Appointment of Mr Geoffrey Peter Simpson as a director	(2 pages)
22 Jan 2013	AP03	Appointment of Mr John Thomas Elwy Owens as a secretary	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 no member list	(8 pages)
25 Sep 2012	CH01	Director's details changed for Dr Dyfrig Morgan Ap Dafydd on 14 September 2012	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Anthony White as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Paul Braid as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 20 September 2011 no member list	(10 pages)
27 Sep 2011	AP01	Appointment of Mrs Avril Margaret Owen Wayte as a director	(2 pages)