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ADENLEA LIMITED

Company number 03275611

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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)
08 Oct 2002 363s Return made up to 01/10/02; full list of members
02 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 123 £ nc 100/40000 11/12/01
05 Dec 2001 363s Return made up to 01/10/01; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
06 Oct 2000 363s Return made up to 01/10/00; full list of members
02 Oct 2000 AA Full accounts made up to 30 November 1999
09 Aug 2000 287 Registered office changed on 09/08/00 from: 246 park view whitley bay tyne & wear NE26 3QX
13 Dec 1999 AA Accounts for a small company made up to 30 November 1998
18 Oct 1999 363a Return made up to 01/10/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 30 November 1997
27 Oct 1998 363s Return made up to 01/10/98; full list of members
30 Dec 1997 363s Return made up to 08/11/97; full list of members
11 Dec 1996 287 Registered office changed on 11/12/96 from: 246 park view whitley bay tyne & wear NE26 3QX
11 Dec 1996 288b Secretary resigned
11 Dec 1996 288b Director resigned
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 287 Registered office changed on 10/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
08 Nov 1996 NEWINC Incorporation