ADENOBROOK LIMITED

Company number 04236119

Date	Type	Description	View / Download
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: c/o mws kingsridge house 601 london road westcliff on sea essex SS0 9PE	(1 page)
26 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
23 Apr 2004	225	Accounting reference date extended from 30/06/03 to 29/12/03	(1 page)
29 Aug 2003	363s	Return made up to 18/06/03; full list of members	(7 pages)
15 Jul 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2002	363s	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 6-8 underwood street london N1 7JQ	(1 page)
18 Jun 2001	NEWINC	Incorporation	(20 pages)