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ADEPT (UK) LIMITED

Company number 02949701

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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)
01 Aug 2005 363a Return made up to 18/07/05; full list of members
20 Dec 2004 363s Return made up to 18/07/04; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Aug 2003 363s Return made up to 18/07/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Nov 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 363s Return made up to 18/07/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
04 Jul 2001 AA Accounts for a small company made up to 31 January 2000
08 Sep 2000 363s Return made up to 18/07/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998
28 Jul 1998 363s Return made up to 18/07/98; no change of members
27 Aug 1997 363s Return made up to 18/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 1997 AA Accounts for a small company made up to 31 July 1996
18 Mar 1997 225 Accounting reference date extended from 31/07/97 to 31/01/98
07 Oct 1996 287 Registered office changed on 07/10/96 from: unit 7 osborne industrial estate osborne street chadderton oldham lancashire OL9 6QQ
07 Oct 1996 363s Return made up to 18/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 1996 88(2)R Ad 01/04/96--------- £ si 999@1=999 £ ic 1/1000
17 Feb 1996 MEM/ARTS Memorandum and Articles of Association
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1996 395 Particulars of mortgage/charge
09 Jan 1996 288 Director resigned
09 Jan 1996 288 Secretary resigned;director resigned