ADEPT FINANCIAL SERVICES HOLDING COMPANY LIMITED

Company number 04111197

Date	Type	Description	View / Download
14 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
17 Feb 2010	AP03	Appointment of Ms Tamara Michelle Gough as a secretary	(1 page)
17 Feb 2010	TM02	Termination of appointment of Brian Burke as a secretary	(1 page)
17 Feb 2010	TM01	Termination of appointment of Michael Bradly-Russell as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
23 Jan 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY	(1 page)
28 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(5 pages)
08 Jun 2007	363a	Return made up to 20/11/06; full list of members	(2 pages)
08 Feb 2006	AA	Accounts for a dormant company made up to 30 November 2005	(6 pages)
30 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	363s	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Nov 2005	AA	Accounts for a dormant company made up to 30 November 2004	(6 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: ashleys business centre starlings bridge nightingale road, hitchin hertfordshire SG5 1RG	(1 page)
09 Dec 2004	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 2003	AA	Accounts for a dormant company made up to 30 November 2003	(6 pages)
14 Nov 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
17 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(6 pages)
28 Nov 2002	AA	Accounts for a dormant company made up to 30 November 2001	(6 pages)
28 Nov 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
02 Feb 2002	363s	Return made up to 20/11/01; full list of members	(7 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE	(1 page)