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ADENGROVE LIMITED

Company number 04384320

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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)
14 Apr 2005 363s Return made up to 28/02/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Jun 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
19 Mar 2004 363s Return made up to 28/02/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 28/02/03; full list of members
31 Mar 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
18 Apr 2002 123 Nc inc already adjusted 27/03/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New secretary appointed;new director appointed
18 Apr 2002 287 Registered office changed on 18/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Feb 2002 NEWINC Incorporation