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ADELANTE SYSTEMS LIMITED

Company number 03500674

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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 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2005 395 Particulars of mortgage/charge
10 May 2005 AA Accounts for a small company made up to 30 April 2004
24 Feb 2005 288b Director resigned
24 Feb 2005 363s Return made up to 28/01/05; full list of members
24 Feb 2005 363(288) Director resigned
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
01 Mar 2004 363s Return made up to 28/01/04; full list of members
12 Feb 2004 395 Particulars of mortgage/charge
15 Apr 2003 288a New director appointed
10 Apr 2003 363s Return made up to 28/01/03; full list of members
10 Apr 2003 363(288) Director's particulars changed
01 Mar 2003 AA Accounts for a small company made up to 30 April 2002
15 Jan 2003 288c Director's particulars changed
15 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 288a New secretary appointed
21 May 2002 363s Return made up to 28/01/02; full list of members
19 Dec 2001 AA Accounts for a small company made up to 30 April 2001
03 Nov 2001 288b Secretary resigned;director resigned
29 Jun 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed
02 Apr 2001 363s Return made up to 28/01/01; full list of members
02 Apr 2001 363(287) Registered office changed on 02/04/01
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Request DocumentRegistered office changed on 02/04/01
15 Nov 2000 288b Secretary resigned;director resigned
05 Oct 2000 88(3) Particulars of contract relating to shares