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ADARE LIMITED

Company number 03407862

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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)
15 May 2006 288b Director resigned
18 Nov 2005 AA Full accounts made up to 30 April 2005
25 Jul 2005 363a Return made up to 23/07/05; full list of members
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
03 Dec 2004 AA Full accounts made up to 30 April 2004
30 Jul 2004 363s Return made up to 23/07/04; full list of members
03 Feb 2004 AA Full accounts made up to 30 April 2003
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
19 Sep 2003 CERTNM Company name changed pressicion LIMITED\certificate issued on 19/09/03
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 363s Return made up to 23/07/03; full list of members
07 Jul 2003 287 Registered office changed on 07/07/03 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY
30 Jun 2003 287 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD
24 Jun 2003 318 Location - directors service contracts and memoranda
10 Feb 2003 AA Full accounts made up to 30 April 2002
09 Dec 2002 CERTNM Company name changed printegrity LIMITED\certificate issued on 06/12/02
13 Sep 2002 CERTNM Company name changed southam F.M. LIMITED\certificate issued on 13/09/02
06 Aug 2002 363s Return made up to 23/07/02; full list of members