ADROIT HOLDINGS LTD

Company number 03508987

Date	Type	Description	View / Download
19 Dec 2007	88(2)R	Ad 13/11/07--------- £ si 1200@1=1200 £ ic 10000/11200	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
22 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
05 Apr 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
21 Feb 2005	363s	Return made up to 12/02/05; full list of members	(2 pages)
22 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
29 Jan 2004	363s	Return made up to 12/02/04; full list of members	(6 pages)
22 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
05 Feb 2003	363s	Return made up to 12/02/03; full list of members	(6 pages)
19 Sep 2002	169	£ ic 450000/10000 11/07/02 £ sr 440000@1=440000	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
24 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
01 May 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
30 Jan 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
05 Jun 2001	288b	Director resigned	(1 page)
14 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
22 Feb 2001	123	Nc inc already adjusted 10/04/98	(1 page)
22 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)