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ADEPTA RESOURCES LIMITED

Company number 02961279

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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)
29 Mar 2010 AP01 Appointment of Mr Florian Wendelstadt as a director
30 Jan 2010 AP01 Appointment of Martin John Trainer as a director
20 Jan 2010 CH01 Director's details changed for Dermot James Joyce on 20 January 2010
20 Jan 2010 CH03 Secretary's details changed for Mr Timothy John Collins on 20 January 2010
20 Jan 2010 TM01 Termination of appointment of Richard Webster as a director
13 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
24 Sep 2009 288a Director appointed dermot james joyce
17 Sep 2009 363a Return made up to 23/08/09; full list of members
17 Sep 2009 288a Secretary appointed mr timothy john collins
17 Sep 2009 288b Appointment Terminated Secretary richard webster
17 Sep 2009 288c Director and Secretary's Change of Particulars / richard webster / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: clapham; Post Code was: SW1V 1AA, now: SW4 0EH
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from no 1 london bridge london SE1 9AJ
30 Sep 2008 288b Appointment Terminated Director robert gogel
26 Aug 2008 363a Return made up to 23/08/08; full list of members
16 May 2008 AA Total exemption full accounts made up to 31 August 2007
07 May 2008 288c Secretary's Change of Particulars / richard webster / 11/04/2008 / Date of Birth was: 03-Jun-1965, now: 03-May-1965; HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: ; Post Town was: london, now: clapham; Region was: , now: london
17 Sep 2007 288a New secretary appointed
09 Sep 2007 363a Return made up to 23/08/07; full list of members
13 Aug 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
05 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
28 Sep 2006 363s Return made up to 23/08/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 August 2005