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ADROIT LIMITED

Company number 02979775

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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)
19 Feb 2001 363s Return made up to 17/10/00; full list of members
19 Feb 2001 AA Accounts made up to 31 October 2000
28 Jan 2000 363s Return made up to 17/10/99; full list of members
28 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1999 AA Accounts made up to 31 October 1998
06 Jan 1999 AA Accounts made up to 31 October 1997
06 Jan 1999 363s Return made up to 17/10/97; no change of members
06 Jan 1999 363s Return made up to 17/10/98; no change of members
14 Feb 1997 363s Return made up to 17/10/96; no change of members
14 Feb 1997 AA Accounts made up to 31 October 1996
05 Aug 1996 AA Accounts made up to 31 October 1995
18 Jun 1996 DISS40 Compulsory strike-off action has been discontinued
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1996 288 New secretary appointed
13 Jun 1996 287 Registered office changed on 13/06/96 from: 12 dolphin mews dolphin yard st albans hertfordshire AL1 1EY
13 Jun 1996 363s Return made up to 17/10/95; full list of members
13 Jun 1996 363(288) Director's particulars changed
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23 Apr 1996 GAZ1 First Gazette notice for compulsory strike-off
16 May 1995 288 New secretary appointed
16 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 287 Registered office changed on 03/11/94 from: the studio st. Nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 03/11/94 from: the studio st. Nicholas close elstree herts WD6 3EW
03 Nov 1994 288 Secretary resigned
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03 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions