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ADAGIO ENTERPRISES LIMITED

Company number 03103375

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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)
27 May 2015 TM02 Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 Sep 2014 CH01 Director's details changed for Christine Margaret Richards on 1 January 2014
22 Sep 2014 CH03 Secretary's details changed for Edward Charles Richards on 1 January 2014
22 Aug 2014 AD01 Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP England to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014
19 Aug 2014 AD01 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 19 August 2014
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
20 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
26 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 18/09/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 18/09/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
04 Oct 2006 363a Return made up to 18/09/06; full list of members
23 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
26 Oct 2005 363a Return made up to 18/09/05; full list of members
21 Mar 2005 AA Total exemption full accounts made up to 31 August 2004