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ADRA SOFTWARE LIMITED

Company number 04360152

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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 May 2010 AA Full accounts made up to 31 December 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Apt harmer slater as aud 10/05/2010
01 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
13 May 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Mar 2008 363a Return made up to 24/01/08; full list of members
07 Mar 2008 288b Appointment terminated director arne dalslaaen
07 Mar 2008 288a Director appointed espen odland larsen
07 Mar 2008 88(2) Capitals not rolled up
18 Feb 2008 CERTNM Company name changed adra LTD\certificate issued on 18/02/08
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288b Secretary resigned;director resigned
29 Jan 2008 287 Registered office changed on 29/01/08 from: 7 bournemouth road chandlers ford eastleigh hampshire SO53 3DA
29 Jan 2008 288a New secretary appointed
27 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
09 Feb 2007 363a Return made up to 24/01/07; full list of members
16 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Feb 2006 363a Return made up to 24/01/06; full list of members
13 Apr 2005 363s Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2005 AA Accounts for a dormant company made up to 31 January 2005
16 Nov 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed