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ADAMSON DEL 3 LIMITED

Company number 02961734

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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)
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2008 288a Director appointed derek john duffill
29 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
24 Aug 2007 363a Return made up to 24/08/07; full list of members
05 Jan 2007 AA Full accounts made up to 31 March 2006
24 Aug 2006 363a Return made up to 24/08/06; full list of members
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 288a New director appointed
13 Mar 2006 CERTNM Company name changed natural power LIMITED\certificate issued on 13/03/06
10 Jan 2006 AA Full accounts made up to 31 March 2005
17 Nov 2005 CERTNM Company name changed norgen hydro power LIMITED\certificate issued on 17/11/05
24 Aug 2005 363a Return made up to 24/08/05; full list of members
24 Aug 2005 353 Location of register of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: ener-g house, daniel adamson road, salford manchester M50 1DT
19 Nov 2004 AA Full accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 24/08/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
  • 363(353) ‐ Location of register of members address changed
12 Jan 2004 AA Full accounts made up to 31 March 2003
06 Sep 2003 363s Return made up to 24/08/03; full list of members
16 Jan 2003 AA Full accounts made up to 31 March 2002
06 Oct 2002 363s Return made up to 24/08/02; full list of members
  • 363(287) ‐ Registered office changed on 06/10/02
29 May 2002 288b Director resigned