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AIDAPT INTERNATIONAL LTD

Company number 04004296

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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 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 287 Registered office changed on 07/01/08 from: vulvan house 5 vulcan way new addington croydon surrey CR0 9UG
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 AA Accounts for a medium company made up to 31 July 2007
22 Jun 2007 363s Return made up to 30/05/07; no change of members
22 Mar 2007 AA Accounts for a medium company made up to 31 July 2006
14 Jun 2006 363s Return made up to 30/05/06; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
06 Apr 2006 395 Particulars of mortgage/charge
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 363s Return made up to 30/05/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 11/06/04
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
25 Jun 2003 363s Return made up to 30/05/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
07 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
28 Feb 2002 225 Accounting reference date extended from 31/05/01 to 31/07/01
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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