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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)
10 Apr 2006 287 Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
12 Sep 2005 288a New director appointed
09 Sep 2005 363s Return made up to 23/08/05; full list of members
23 Jun 2005 287 Registered office changed on 23/06/05 from: 17 london end beaconsfield old town buckinghamshire HP9 2HN
01 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
17 Sep 2004 363s Return made up to 23/08/04; full list of members
30 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
23 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New secretary appointed
25 Sep 2003 363s Return made up to 23/08/03; full list of members
14 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
26 Mar 2003 AA Full accounts made up to 31 May 2002
25 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
22 Nov 2002 288b Director resigned
12 Sep 2002 363s Return made up to 23/08/02; full list of members
16 Jul 2002 288b Director resigned
26 Jun 2002 AUD Auditor's resignation
23 Apr 2002 288c Director's particulars changed