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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)
17 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
27 Oct 2003 363s Return made up to 29/10/03; full list of members
20 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
20 Dec 2002 363s Return made up to 29/10/02; full list of members
31 Jan 2002 363s Return made up to 29/10/01; full list of members
03 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
02 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
15 Feb 2001 363s Return made up to 29/10/00; full list of members
01 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
22 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
05 Jan 1999 363s Return made up to 29/10/98; full list of members
17 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
22 Dec 1997 363s Return made up to 29/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
11 Nov 1996 363s Return made up to 29/10/96; no change of members
01 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
13 Dec 1995 363s Return made up to 29/10/95; no change of members
22 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1994 363s Return made up to 29/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/94; full list of members
22 Jun 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
13 Nov 1993 288 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
29 Oct 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation