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ADELPHIRANGE LIMITED

Company number 04011261

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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 Jun 2003 363s Return made up to 09/06/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Jun 2002 363s Return made up to 09/06/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
16 Nov 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
28 Jun 2001 363s Return made up to 09/06/01; full list of members
06 Feb 2001 288a New secretary appointed;new director appointed
06 Feb 2001 288a New director appointed
25 Jan 2001 88(2)R Ad 05/07/00--------- £ si 98@1=98 £ ic 2/100
25 Jan 2001 287 Registered office changed on 25/01/01 from: everlast house 1 cranbrook lane london N11 1PF
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288b Director resigned
07 Jul 2000 287 Registered office changed on 07/07/00 from: regent house 316 beulah hill london SE19 3HF
09 Jun 2000 NEWINC Incorporation