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ADELPHOI LIMITED

Company number 02841965

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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)
04 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Aug 2006 363a Return made up to 03/08/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2005 363a Return made up to 03/08/05; full list of members
19 Aug 2005 288c Secretary's particulars changed;director's particulars changed
09 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
31 Aug 2004 363s Return made up to 03/08/04; full list of members
13 Aug 2003 363s Return made up to 03/08/03; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Nov 2002 AA Total exemption small company accounts made up to 31 August 2001
08 Oct 2002 363s Return made up to 03/08/02; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
30 Jul 2001 363s Return made up to 03/08/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
02 Oct 2000 AA Accounts made up to 31 August 1999
31 Aug 1999 363s Return made up to 03/08/99; full list of members
02 Jul 1999 AA Accounts made up to 31 August 1998
31 Dec 1998 AA Accounts made up to 31 August 1997
19 Aug 1998 363s Return made up to 03/08/98; full list of members
26 Aug 1997 363s Return made up to 03/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 88(2)R Ad 14/07/97--------- £ si 50000@1=50000 £ ic 50150/100150