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ADEPTRA EUROPE LIMITED

Company number 04125732

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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)
22 Dec 2011	CH01	Director's details changed for Mr Simon Nicholas Smith on 22 December 2011	View PDF Director's details changed for Mr Simon Nicholas Smith on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH03	Secretary's details changed for Mr Simon Nicholas Smith on 22 December 2011	View PDF Secretary's details changed for Mr Simon Nicholas Smith on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	CERTNM	Company name changed realcall LIMITED\certificate issued on 22/07/10 CONNOT ‐	View PDF Company name changed realcall LIMITED\certificate issued on 22/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-16 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 27 January 2010	View PDF Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from c/o adeptra LIMITED forbury court 12 forbury road reading berkshire RG1 1SB	View PDF Registered office changed on 30/04/2008 from c/o adeptra LIMITED forbury court 12 forbury road reading berkshire RG1 1SB - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: forbury court 12 forbury road reading RG1 1SB	View PDF Registered office changed on 02/02/07 from: forbury court 12 forbury road reading RG1 1SB - link opens in a new window - 1 page (1 page)
16 Jan 2007	363s	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	363s	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	363s	Return made up to 14/12/04; full list of members	View PDF Return made up to 14/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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