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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)
28 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2003 395 Particulars of mortgage/charge
29 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
25 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
23 May 2003 363s Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
16 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
05 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
27 Feb 2002 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New director appointed
29 May 2001 88(2)R Ad 02/05/01--------- £ si 3@1=3 £ ic 1/4
29 May 2001 287 Registered office changed on 29/05/01 from: prescott house prescott gotherington cheltenham gloucestershire GL52 4RD
29 May 2001 288b Director resigned
29 May 2001 288b Secretary resigned;director resigned
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 287 Registered office changed on 02/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Apr 2001 NEWINC Incorporation