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ADELPHI COMMUNICATIONS LIMITED

Company number 02761321

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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)
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016
10 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
10 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
10 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
10 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
03 Nov 2014 CH01 Director's details changed for Mr David George Harrison on 1 January 2014
16 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
16 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
16 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
16 Dec 2013 AUD Auditor's resignation
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
24 Sep 2013 TM01 Termination of appointment of Jeremy Hayes as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Jeremy Hayes on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr David George Harrison on 3 November 2009