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ALLPORT ADAPT LIMITED

Company number 03196125

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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 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Glen John Nichol as a director
29 Dec 2010 TM01 Termination of appointment of Derek Davis as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Mr Mark Adrian Kirkhouse on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Derek Davis on 10 November 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA
04 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 09/05/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 363a Return made up to 09/05/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 09/05/07; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 363s Return made up to 09/05/06; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 09/05/05; full list of members
12 Jul 2004 AA Accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 09/05/04; full list of members
07 Jun 2003 363s Return made up to 09/05/03; full list of members
05 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2002 AA Full accounts made up to 31 December 2001