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ADFERIAD RECOVERY LIMITED

Company number 02751104

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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)
31 Jan 2001 288b Director resigned
20 Jan 2001 AA Full accounts made up to 31 March 2000
20 Jan 2001 288a New director appointed
27 Nov 2000 288a New secretary appointed
13 Oct 2000 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Sep 2000 363s Annual return made up to 20/09/00
  • 363(287) ‐ Registered office changed on 21/09/00
09 Dec 1999 AA Full accounts made up to 31 March 1999
27 Sep 1999 363s Annual return made up to 20/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1999 288b Director resigned
10 Dec 1998 AA Full accounts made up to 31 March 1998
21 Sep 1998 363s Annual return made up to 20/09/98
15 Dec 1997 AA Full accounts made up to 31 March 1997
15 Sep 1997 363s Annual return made up to 20/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/09/97
21 Mar 1997 288a New director appointed
17 Sep 1996 AA Full accounts made up to 31 March 1996
17 Sep 1996 363s Annual return made up to 20/09/96
  • 363(288) ‐ Secretary resigned
19 May 1996 288 Director resigned
19 May 1996 288 Director resigned
19 May 1996 288 New director appointed
13 Dec 1995 AA Full accounts made up to 31 March 1995
05 Oct 1995 288 New secretary appointed
25 Sep 1995 363s Annual return made up to 20/09/95
  • 363(288) ‐ Director's particulars changed
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995