ADEPTRA SERVICES LIMITED

Company number 03429165

Date	Type	Description	View / Download
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288a	New secretary appointed	(1 page)
14 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
20 Sep 2003	363s	Return made up to 04/09/03; full list of members	(6 pages)
30 Oct 2002	363s	Return made up to 04/09/02; full list of members	(6 pages)
02 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
13 Sep 2001	363s	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
16 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Director resigned	(1 page)
13 Apr 2001	287	Registered office changed on 13/04/01 from: vigilant house 120 wilton road london SW1V 1JZ	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
24 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 43 overstone road london W6 0AD	(1 page)
27 Jan 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	288b	Secretary resigned	(1 page)
29 Nov 1999	CERTNM	Company name changed realcall LIMITED\certificate issued on 29/11/99	(2 pages)
05 Oct 1999	363s	Return made up to 04/09/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
08 Sep 1999	AA	Full accounts made up to 31 March 1999	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next