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ADELANTE SOFTWARE LTD

Company number 04450760

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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)
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jun 2005 363s Return made up to 29/05/05; full list of members
11 May 2005 88(3) Particulars of contract relating to shares
11 May 2005 88(2)R Ad 01/01/04--------- £ si 14@1
11 May 2005 88(2)R Ad 01/06/03--------- £ si 11@1
10 May 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Aug 2004 288b Secretary resigned;director resigned
17 Aug 2004 288b Secretary resigned;director resigned
17 Aug 2004 288a New secretary appointed
17 Aug 2004 363s Return made up to 29/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
  • 363(288) ‐ Secretary resigned;director resigned
06 Aug 2004 287 Registered office changed on 06/08/04 from: greenfields, holyport road maidenhead SL6 2HA
28 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
11 Jul 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 88(2)R Ad 17/03/03--------- £ si 71@1=71 £ ic 1/72
03 Apr 2003 288a New director appointed
03 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
19 Feb 2003 CERTNM Company name changed mobile pos LTD\certificate issued on 19/02/03
29 May 2002 NEWINC Incorporation