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ADRIANA LIMITED

Company number 04198280

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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)
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Apr 2009 363a Return made up to 11/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jun 2008 363a Return made up to 11/04/08; full list of members
04 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
21 Jul 2007 363s Return made up to 11/04/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New secretary appointed
08 May 2006 363s Return made up to 11/04/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
12 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed