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ADELAIDE SEVEN LIMITED

Company number 03452523

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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)
20 Feb 2016 TM01 Termination of appointment of Victoria Redfern as a director on 18 February 2016
20 Feb 2016 TM02 Termination of appointment of Victoria Redfern as a secretary on 18 February 2016
20 Feb 2016 AP03 Appointment of Mr Guillermo Alamilla as a secretary on 18 February 2016
10 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 99
26 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 99
20 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
28 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
24 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
14 Nov 2010 CH01 Director's details changed for Miss Victoria Redfern on 20 October 2010
19 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
11 May 2010 CH01 Director's details changed for Rachel Marina Daly on 5 December 2009
11 May 2010 CH01 Director's details changed for Guillermo Alamilla on 5 December 2009
04 May 2010 AP03 Appointment of Victoria Redfern as a secretary
04 May 2010 TM02 Termination of appointment of Guillermo Alamilla as a secretary
05 Dec 2009 AP01 Appointment of Miss Victoria Redfern as a director
05 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Nov 2008 363a Return made up to 20/10/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007