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45 ADELAIDE ROAD LIMITED

Company number 02867313

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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)
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Jan 2012 TM01 Termination of appointment of Roy Appleby as a director
06 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Dec 2008 288a Director appointed christopher gregson williams
11 Nov 2008 363a Return made up to 04/11/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Nov 2007 363s Return made up to 29/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2007 288a New secretary appointed
27 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Jan 2007 363s Return made up to 29/10/06; full list of members
10 Aug 2006 288b Secretary resigned;director resigned
15 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
07 Dec 2005 363a Return made up to 29/10/05; full list of members
07 Dec 2005 288c Director's particulars changed
16 Dec 2004 363s Return made up to 29/10/04; full list of members
27 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004