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ADEY HOLDINGS LIMITED

Company number 04369331

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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 2009 MISC Re sect 519
03 Mar 2009 363a Return made up to 07/02/09; full list of members
21 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from unit 11 adey square falcon industrial park meadow lane loughborough leicestershire LE11 1HL
25 Feb 2008 363a Return made up to 07/02/08; full list of members
14 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
19 Feb 2007 363a Return made up to 07/02/07; full list of members
15 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
16 May 2006 288b Director resigned
24 Feb 2006 363a Return made up to 07/02/06; full list of members
17 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
21 Feb 2005 363s Return made up to 07/02/05; full list of members
17 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
20 Aug 2004 288a New director appointed
23 Feb 2004 363s Return made up to 07/02/04; full list of members
12 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
06 Oct 2003 SA Statement of affairs
06 Oct 2003 88(2)R Ad 01/05/02--------- £ si 49998@1
26 Mar 2003 363s Return made up to 07/02/03; full list of members
09 Mar 2003 363(C) 01/01/00 amend
25 Feb 2003 395 Particulars of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
14 May 2002 123 £ nc 50000/99000 04/04/02
09 May 2002 287 Registered office changed on 09/05/02 from: regent house 316 beulah hill london SE19 3HF
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital