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VADALEE LTD

Company number 04101593

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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)
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 01/11/05; full list of members
29 Nov 2004 363s Return made up to 03/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 03/11/02; full list of members
06 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
23 Apr 2002 288a New secretary appointed
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Secretary resigned
23 Apr 2002 287 Registered office changed on 23/04/02 from: 77 balmoral road south harrow middlesex HA2 8TE
05 Feb 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
15 Nov 2001 363s Return made up to 03/11/01; full list of members
23 Oct 2001 CERTNM Company name changed 1ST generation LIMITED\certificate issued on 23/10/01
03 Oct 2001 287 Registered office changed on 03/10/01 from: 3 sunningdale court queens road kingston KT2 7SG
28 Sep 2001 88(2)R Ad 16/08/01--------- £ si 1@1=1 £ ic 2/3
28 Sep 2001 88(2)R Ad 16/08/01--------- £ si 1@1=1 £ ic 1/2
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed
20 Aug 2001 287 Registered office changed on 20/08/01 from: suite 26140 72 new bond street london W1S 1RR
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288b Director resigned