ADELPHI FUNDING LIMITED

Company number 04088101

Date	Type	Description	View / Download
26 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 900,000	(6 pages)
21 Apr 2015	AD01	Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015	(1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Nov 2014	CH03	Secretary's details changed for Gary Jesson on 4 November 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Gary Jesson on 4 November 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 900,000	(6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 900,000	(6 pages)
12 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 5,454,000	(4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
26 Mar 2012	AP03	Appointment of Gary Jesson as a secretary	(2 pages)
26 Mar 2012	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
25 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
28 Apr 2011	CH01	Director's details changed for Anthony Garry Biddle on 1 April 2011	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Gary Jesson as a director	(3 pages)
26 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
02 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
17 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
13 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)