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ADDEPT LIMITED

Company number 03363170

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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)
17 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 2006	363a	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 35 marshal terrace giles gate county durham DH1 2HX	View PDF Registered office changed on 26/07/06 from: 35 marshal terrace giles gate county durham DH1 2HX - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
04 Jul 2005	363s	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2005	88(2)R	Ad 17/05/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 17/05/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 3 pages (3 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 3 stamfordham close rudchester park wallsend tyne & wear NE28 8ER	View PDF Registered office changed on 16/02/05 from: 3 stamfordham close rudchester park wallsend tyne & wear NE28 8ER - link opens in a new window - 1 page (1 page)
20 May 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 3 pages (3 pages)
18 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 01/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
21 Jun 2002	363s	Return made up to 01/05/02; full list of members	View PDF Return made up to 01/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
05 Jun 2001	363s	Return made up to 01/05/01; full list of members	View PDF Return made up to 01/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 3 pages (3 pages)
24 May 2000	363s	Return made up to 01/05/00; full list of members	View PDF Return made up to 01/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 3 pages (3 pages)
29 Jul 1999	363s	Return made up to 01/05/99; no change of members	View PDF Return made up to 01/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 3 pages (3 pages)
24 May 1998	363s	Return made up to 01/05/98; full list of members	View PDF Return made up to 01/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1997	287	Registered office changed on 22/05/97 from: suite 16820 72 new bond street london W1Y 9DD	View PDF Registered office changed on 22/05/97 from: suite 16820 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)

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