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ADAERO HOLDINGS LIMITED

Company number 03931359

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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)
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Mar 2006 363a Return made up to 23/02/06; full list of members
16 Mar 2006 288c Director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Nov 2005 169 £ ic 510790/498000 07/09/05 £ sr 12790@1=12790
21 Mar 2005 363s Return made up to 23/02/05; full list of members
05 Oct 2004 169 £ ic 540790/510790 07/09/04 £ sr 30000@1=30000
22 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Mar 2004 363s Return made up to 23/02/04; full list of members
22 Oct 2003 AA Full accounts made up to 30 April 2003
01 Mar 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 169 £ ic 598000/568000 30/09/02 £ sr 30000@1=30000
24 Sep 2002 AA Full accounts made up to 30 April 2002
11 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 AA Full accounts made up to 30 April 2001
11 Apr 2001 122 £ ic 598000/583600 31/03/01 £ sr 14400@1=14400
05 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
02 Jun 2000 122 Conve 31/03/00
02 Jun 2000 88(2)R Ad 31/03/00--------- £ si 48000@1=48000 £ ic 550002/598002
02 Jun 2000 88(2)R Ad 31/03/00--------- £ si 198000@1=198000 £ ic 352002/550002
02 Jun 2000 88(2)R Ad 31/03/00--------- £ si 352000@1=352000 £ ic 2/352002
02 Jun 2000 123 Nc inc already adjusted 31/03/00
26 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions