ADAERO HOLDINGS LIMITED

Company number 03931359

Date	Type	Description	View / Download
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2014	AD02	Register inspection address has been changed from 2 Norwich Business Park Whiting Road Norwich NR4 6DJ England to 52 Bedford Row London WC1R 4LR	(1 page)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 498,002	(6 pages)
25 Feb 2014	AD02	Register inspection address has been changed from C/O Steeles Law 3 Norwich Business Park Whiting Road Norwich NR4 6DJ United Kingdom	(1 page)
17 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
05 Jan 2014	AUD	Auditor's resignation	(1 page)
20 Nov 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
22 Oct 2013	AP01	Appointment of Mr Hal Jon Reisiger as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Timothy Routsis as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Mark Palethorpe as a director	(1 page)
13 Jun 2013	AP01	Appointment of Mr Pierre Charles Wildman as a director	(2 pages)
12 Jun 2013	AUD	Auditor's resignation	(1 page)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AD02	Register inspection address has been changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD	(1 page)
25 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2012	AA	Accounts for a small company made up to 29 April 2012	(6 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 May 2012	SH08	Change of share class name or designation	(1 page)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012	(16 pages)
08 May 2012	TM02	Termination of appointment of Anthony Dickinson as a secretary	(1 page)
08 May 2012	AP01	Appointment of Mr Mark John Palethorpe as a director	(2 pages)
04 May 2012	AD01	Registered office address changed from Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 4 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Andrew Dickinson as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Anthony Dickinson as a director	(1 page)