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ADELIE LONDON LIMITED

Company number 03327260

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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)
14 May 2001 AA Accounts for a dormant company made up to 31 January 2001
12 Mar 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2000 287 Registered office changed on 15/12/00 from: 9 venture house fifth avenue letchworth hertfordshire SG6 2HW
17 Oct 2000 288b Director resigned
13 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
13 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
12 Mar 1999 363s Return made up to 04/03/99; no change of members
22 Apr 1998 AA Accounts for a dormant company made up to 31 January 1998
12 Mar 1998 363s Return made up to 04/03/98; full list of members
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 31/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/98 to 31/01/98
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New secretary appointed
07 Mar 1997 288b Secretary resigned
07 Mar 1997 288b Director resigned
07 Mar 1997 287 Registered office changed on 07/03/97 from: kemp house 152-160 city road london EC1V 2HH
07 Mar 1997 88(2)R Ad 04/03/97--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/03/97--------- £ si 1@1=1 £ ic 1/2
04 Mar 1997 NEWINC Incorporation