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ADEPT MANAGEMENT LIMITED

Company number 04060616

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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)
20 Jul 2004 288b Director resigned
20 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Sep 2003 88(2)R Ad 03/06/03--------- £ si 64@1
16 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 16/09/03
15 Sep 2003 288b Director resigned
12 Mar 2003 288a New director appointed
12 Mar 2003 363s Return made up to 22/08/02; full list of members
10 Feb 2003 88(2)R Ad 10/06/02--------- £ si 224@1=224 £ ic 1494/1718
10 Feb 2003 MISC Amending 882
24 Sep 2002 287 Registered office changed on 24/09/02 from: rutland hall loughborough university, loughborough leicestershire LE11 3TU
08 Jul 2002 88(2)R Ad 31/05/02--------- £ si 1044@1=1044 £ ic 738/1782
08 Jul 2002 88(2)R Ad 31/05/02--------- £ si 288@1=288 £ ic 450/738
08 Jul 2002 123 Nc inc already adjusted 31/05/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2002 AA Accounts for a dormant company made up to 31 August 2001
27 Dec 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
31 Oct 2001 88(2)R Ad 29/10/01--------- £ si 449@1=449 £ ic 1/450
12 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New secretary appointed
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned