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ADORI IT LIMITED

Company number 03154889

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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)
11 Jul 2008 288b Appointment terminated director allan hewitt
18 Feb 2008 363a Return made up to 02/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 02/02/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 88(2)R Ad 01/02/05--------- £ si 100@1
13 Feb 2006 363a Return made up to 02/02/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 287 Registered office changed on 01/09/05 from: st george's house 2 bromley road beckenham kent BR3 5JE
28 Apr 2005 123 Nc inc already adjusted 01/02/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 363s Return made up to 02/02/05; full list of members
22 Mar 2005 88(2)R Ad 23/12/04--------- £ si 980@1=980 £ ic 20/1000
15 Feb 2005 288b Director resigned
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jul 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 10 saint marys avenue shortlands bromley kent BR2 0PR
02 Mar 2004 363s Return made up to 02/02/04; full list of members
12 Feb 2004 CERTNM Company name changed actium solutions LTD\certificate issued on 12/02/04
18 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 02/02/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001