ADI-GARDINER HOLDING LIMITED

Company number 04541361

Date	Type	Description	View / Download
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Sep 2004	363s	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Sep 2004	225	Accounting reference date shortened from 30/09/04 to 31/12/03	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288a	New director appointed	(2 pages)
17 Feb 2004	363s	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 17/02/04 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Feb 2004	88(2)R	Ad 30/06/03--------- £ si 19916389@1=19916389 £ ic 1/19916390	(2 pages)
17 Feb 2004	123	Nc inc already adjusted 30/06/03	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 65 kingsway london WC2B 6TD	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
26 Oct 2003	288a	New director appointed	(2 pages)
26 Oct 2003	288a	New secretary appointed	(1 page)
19 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2003	CERTNM	Company name changed othello solutions LIMITED\certificate issued on 13/08/03	(2 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(11 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
13 May 2003	288a	New secretary appointed	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 May 2003	288b	Director resigned	(1 page)