ADAERO HOLDINGS LIMITED

Company number 03931359

Date	Type	Description	View / Download
04 May 2012	TM02	Termination of appointment of Anthony Dickinson as a secretary	(1 page)
04 May 2012	AP01	Appointment of Mr Timothy Routsis as a director	(2 pages)
23 Apr 2012	SH03	Purchase of own shares.	(2 pages)
23 Apr 2012	SH03	Purchase of own shares.	(2 pages)
20 Apr 2012	MISC	Form 122 dated 07/09/05 redeemed and cancelled 12790 redeemable preference @ £1 each (later soc exists)	(1 page)
20 Apr 2012	MISC	Form 122 dated 07/09/04. redeemed and cancelled 30000 redeemable preference @ £1 eacy (later soc exists)	(2 pages)
20 Apr 2012	MISC	Form 122 dated 10/10/03. redeemed and cancelled 12810 redeemable pref shares t £1 each (later soc exists)	(1 page)
20 Apr 2012	MISC	Form 122 dated 30/09/02. redeemed and cancelled 30000 redeemable pref shares t £1 each. (Later soc exists)	(1 page)
12 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered 09/05/2012	(7 pages)
08 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
03 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
09 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(7 pages)
09 Apr 2010	AD02	Register inspection address has been changed	(1 page)
09 Apr 2010	CH01	Director's details changed for Anthony Peter Dickinson on 23 February 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Andrew John Dickinson on 23 February 2010	(2 pages)
09 Apr 2010	CH03	Secretary's details changed for Anthony Peter Dickinson on 23 February 2010	(1 page)
03 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(8 pages)
23 Mar 2009	363a	Return made up to 23/02/09; full list of members	(5 pages)
21 Mar 2009	353	Location of register of members	(1 page)
21 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(10 pages)
14 May 2008	363a	Return made up to 23/02/08; full list of members	(5 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
06 Mar 2007	363a	Return made up to 23/02/07; full list of members	(4 pages)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)