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ADELANE LIMITED

Company number 04217813

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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)
07 Oct 2009 CH03 Secretary's details changed for Bernard Leach on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Andrew Leach on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Bruce Cecil on 6 October 2009
10 Jun 2009 363a Return made up to 16/05/09; full list of members
06 Jun 2008 363a Return made up to 16/05/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 16/05/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 16/05/06; full list of members
20 Mar 2006 288a New director appointed
20 Mar 2006 88(2)R Ad 01/12/05--------- £ si 497@1=497 £ ic 3/500
20 Mar 2006 123 Nc inc already adjusted 01/12/05
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 225 Accounting reference date extended from 30/10/05 to 31/12/05
25 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
23 May 2005 363s Return made up to 16/05/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Jun 2004 363s Return made up to 16/05/04; full list of members
14 Jun 2003 123 Nc inc already adjusted 02/06/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association