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ADTEC EUROPE LIMITED

Company number 04052640

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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 Aug 2010 CH01 Director's details changed for Nobuyuki Horita on 9 August 2010
24 May 2010 AA Accounts for a small company made up to 31 August 2009
19 Aug 2009 363a Return made up to 09/08/09; full list of members
30 Dec 2008 AA Accounts for a small company made up to 31 August 2008
28 Aug 2008 288a Director appointed mr stephen george noonan
14 Aug 2008 363a Return made up to 09/08/08; full list of members
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2008 AA Full accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 09/08/07; full list of members
28 Jun 2007 AA Full accounts made up to 31 August 2006
06 Dec 2006 363a Return made up to 09/08/06; full list of members
15 Sep 2006 288c Director's particulars changed
16 Jun 2006 AA Accounts for a small company made up to 31 August 2005
24 Oct 2005 88(2)R Ad 01/09/05--------- £ si 150000@1=150000 £ ic 180000/330000
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005 123 £ nc 180000/680000 25/08/05
15 Aug 2005 288c Director's particulars changed
15 Aug 2005 363a Return made up to 09/08/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 August 2004
08 Feb 2005 395 Particulars of mortgage/charge
17 Aug 2004 363s Return made up to 09/08/04; full list of members
21 Jun 2004 288c Director's particulars changed
10 May 2004 AA Accounts for a small company made up to 31 August 2003
07 Sep 2003 363s Return made up to 09/08/03; full list of members