- Company Overview for ADELPHI COMMUNICATIONS LIMITED (02761321)
- Filing history for ADELPHI COMMUNICATIONS LIMITED (02761321)
- People for ADELPHI COMMUNICATIONS LIMITED (02761321)
- Charges for ADELPHI COMMUNICATIONS LIMITED (02761321)
- More for ADELPHI COMMUNICATIONS LIMITED (02761321)
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) |
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05 Apr 2016 | RESOLUTIONS |
Resolutions
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|
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
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|
03 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
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
|
|
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 |