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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)
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288a New secretary appointed
19 Jan 2004 363s Return made up to 14/12/03; full list of members
14 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 14/12/02; full list of members
02 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 288a New secretary appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: vigilant house 120 wilton road london SW1V 1JZ
29 Dec 2000 CERTNM Company name changed adeptra LIMITED\certificate issued on 29/12/00
14 Dec 2000 NEWINC Incorporation