ADI-GARDINER HOLDING LIMITED

Company number 04541361

Date	Type	Description	View / Download
13 Jun 2013	AP01	Appointment of Michael Reddington as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Kameleshkumar Mistry as a director	(1 page)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
03 Apr 2013	CH01	Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2009	(2 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
13 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	CH01	Director's details changed for Adrian Paul Connell on 20 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Adrian Paul Connell on 20 September 2011	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Apr 2011	TM01	Termination of appointment of Jean Gazielly as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
23 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
13 Nov 2009	SH20	Statement by directors	(3 pages)
13 Nov 2009	CAP-SS	Solvency statement dated 30/10/09	(3 pages)
13 Nov 2009	SH19	Statement of capital on 13 November 2009 GBP 9,400,000	(4 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
01 Dec 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
28 Nov 2008	288a	Secretary appointed sisec LIMITED	(1 page)
25 Nov 2008	288b	Appointment terminated secretary adrian connell	(1 page)