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ADIEN LIMITED

Company number 03431523

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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)
09 Jun 2011 TM01 Termination of appointment of Richard Chignell as a director
04 Apr 2011 AA Full accounts made up to 30 June 2010
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from Systems House Mill Lane Alton Hampshire GU34 2QG on 14 May 2010
09 Mar 2010 AA Full accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 04/06/09; full list of members
13 May 2009 AA Full accounts made up to 30 June 2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Sep 2008 AUD Auditor's resignation
04 Jun 2008 363a Return made up to 04/06/08; full list of members
22 Jan 2008 AA Full accounts made up to 30 June 2007
04 Jun 2007 363a Return made up to 04/06/07; full list of members
28 Dec 2006 AA Full accounts made up to 30 June 2006
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 395 Particulars of mortgage/charge
28 Sep 2006 288a New director appointed
22 Sep 2006 363a Return made up to 09/09/06; full list of members
14 Dec 2005 AA Full accounts made up to 30 June 2005
17 Oct 2005 363s Return made up to 09/09/05; full list of members
05 Apr 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned
10 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
14 Dec 2004 AA Full accounts made up to 30 June 2004