ADI-GARDINER HOLDING LIMITED

Company number 04541361

Date	Type	Description	View / Download
20 Aug 2008	287	Registered office changed on 20/08/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
05 Mar 2008	288a	Director appointed kamleshkumar ishwarlal mistry	(2 pages)
29 Feb 2008	288b	Appointment terminated director peter tochet	(1 page)
04 Jan 2008	288c	Director's particulars changed	(1 page)
05 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: c/o the gardiner group LIMITED units 25 & 27 transpennine trading estate rochdale lancashire OL11 2PX	(1 page)
10 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2006	CERTNM	Company name changed gardiner group europe holding (u k) LIMITED\certificate issued on 27/10/06	(2 pages)
27 Sep 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
11 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Oct 2005	363a	Return made up to 20/09/05; full list of members	(2 pages)
11 Dec 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
11 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Nov 2004	88(2)R	Ad 30/06/03--------- £ si 133000@1	(2 pages)
23 Nov 2004	123	Nc inc already adjusted 30/06/03	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)