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ADESSI LIMITED

Company number 03633657

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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)
19 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Feb 2007 287 Registered office changed on 06/02/07 from: a w s accountancy & taxation SERVICE18 stanley street blyth northumberland NE24 2BU
08 Dec 2006 288c Director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Nov 2005 363s Return made up to 17/09/05; full list of members
04 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: 4THE floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE
06 Sep 2004 363s Return made up to 17/09/04; full list of members
06 Sep 2004 363(287) Registered office changed on 06/09/04
20 Nov 2003 AA Total exemption full accounts made up to 30 September 2003
15 Oct 2003 363s Return made up to 17/09/03; full list of members
15 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
08 Oct 2003 CERTNM Company name changed adessi public relations LIMITED\certificate issued on 08/10/03
21 Jul 2003 88(2)R Ad 08/07/03--------- £ si 9900@1=9900 £ ic 100/10000
18 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth issue shares 04/06/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 123 £ nc 100/49100 04/06/03
26 Nov 2002 AA Total exemption full accounts made up to 30 September 2002
12 Sep 2002 363s Return made up to 17/09/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
11 Oct 2001 363s Return made up to 17/09/01; full list of members
29 Dec 2000 AA Full accounts made up to 30 September 2000
21 Nov 2000 395 Particulars of mortgage/charge
05 Oct 2000 363s Return made up to 17/09/00; full list of members