ADELPHI HOLDINGS LIMITED

Company number 03886680

Date	Type	Description	View / Download
01 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
24 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
12 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
18 Nov 2003	363s	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
09 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
21 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
31 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
15 Mar 2001	SA	Statement of affairs	(11 pages)
15 Mar 2001	88(2)R	Ad 14/12/00--------- £ si 260700@1=260700 £ ic 850002/1110702	(2 pages)
08 Mar 2001	AA	Full accounts made up to 30 September 2000	(5 pages)
01 Mar 2001	SA	Statement of affairs	(10 pages)
01 Mar 2001	88(2)R	Ad 13/12/00--------- £ si 850000@1=850000 £ ic 2/850002	(2 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Nov 2000	123	£ nc 100/2000000 30/10/00	(1 page)
25 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)