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ADAMSON DEL 1 LIMITED

Company number 04187357

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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)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 32 pages (32 pages)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from ener-g house, daniel adamson road, salford manchester M50 1DT	View PDF Registered office changed on 27/03/2009 from ener-g house, daniel adamson road, salford manchester M50 1DT - link opens in a new window - 1 page (1 page)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
06 May 2008	288a	Director appointed derek john duffill	View PDF Director appointed derek john duffill - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
21 Nov 2007	88(2)R	Ad 02/10/07--------- £ si 250000@.1=25000 £ ic 10995768/11020768	View PDF Ad 02/10/07--------- £ si 250000@.1=25000 £ ic 10995768/11020768 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	88(2)R	Ad 30/03/07--------- £ si 103486714@.1=10348671 £ ic 647097/10995768	View PDF Ad 30/03/07--------- £ si 103486714@.1=10348671 £ ic 647097/10995768 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	CERTNM	Company name changed ener-g efficiency PLC.\certificate issued on 30/03/07	View PDF Company name changed ener-g efficiency PLC.\certificate issued on 30/03/07 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 6479800@.1=647980 £ ic 647097/1295077	View PDF Ad 18/12/06--------- £ si 6479800@.1=647980 £ ic 647097/1295077 - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
27 Mar 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
05 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 4470978@.1	View PDF Ad 24/03/05--------- £ si 4470978@.1 - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	363s	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05	View PDF Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
05 Apr 2004	363s	Return made up to 26/03/04; full list of members	View PDF Return made up to 26/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)

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