ADL VENTURES LIMITED

Company number 02891389

Date	Type	Description	View / Download
15 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 October 2014	(10 pages)
15 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14	(33 pages)
15 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14	(3 pages)
15 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14	(1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,600,002	(7 pages)
03 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 October 2013	(10 pages)
29 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/13	(1 page)
29 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/13	(33 pages)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13	(3 pages)
02 Apr 2014	AP01	Appointment of Mr Huw James Thomas as a director	(3 pages)
02 Apr 2014	TM01	Termination of appointment of John Briant as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,600,002	(7 pages)
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)
01 Jul 2013	AP03	Appointment of Mr Kevin John Pearson as a secretary	(2 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(10 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(3 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
02 May 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
08 Sep 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Apr 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
20 May 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)

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