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ADAGE COMPANY LIMITED

Company number 04098647

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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)
09 Mar 2012	CH01	Director's details changed for Ruth Joanne Carvey on 5 March 2012	View PDF Director's details changed for Ruth Joanne Carvey on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Lucy Amanda Jessop on 5 March 2012	View PDF Director's details changed for Lucy Amanda Jessop on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	AP01	Appointment of Lucy Amanda Jessop as a director	View PDF Appointment of Lucy Amanda Jessop as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM02	Termination of appointment of Samantha Williams as a secretary	View PDF Termination of appointment of Samantha Williams as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
15 Dec 2009	TM01	Termination of appointment of Michael Litwin as a director	View PDF Termination of appointment of Michael Litwin as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
20 Nov 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
22 Apr 2008	169	Gbp ic 9559/8773\14/03/08\gbp sr 786@1=786\	View PDF Gbp ic 9559/8773\14/03/08\gbp sr 786@1=786\ - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	169	Gbp ic 10258/9559\28/03/08\gbp sr 699@1=699\	View PDF Gbp ic 10258/9559\28/03/08\gbp sr 699@1=699\ - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Mar 2008	169	Gbp ic 11044/10258\14/02/08\gbp sr 786@1=786\	View PDF Gbp ic 11044/10258\14/02/08\gbp sr 786@1=786\ - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	88(2)R	Ad 01/10/07-01/10/07 £ si 786@1=786	View PDF Ad 01/10/07-01/10/07 £ si 786@1=786 - link opens in a new window - 1 page (1 page)
12 Nov 2007	363a	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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