ADAPTATION DESIGN LIMITED

Company number 04558652

Date	Type	Description	View / Download
01 Oct 2008	287	Registered office changed on 01/10/2008 from brook point suite 2 4TH floor 1412-1420 high road whetstone london N20 9BH	(1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
03 Dec 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
03 Dec 2007	288a	New director appointed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Oct 2006	CERTNM	Company name changed phoenix estates (st. Albans) lim ited\certificate issued on 23/10/06	(2 pages)
16 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
24 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
20 Jun 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
25 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(3 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 106-108 high road loughton essex IG10 4HN	(1 page)
17 Jun 2004	288a	New director appointed	(1 page)
24 May 2004	288b	Secretary resigned	(1 page)
24 May 2004	288a	New secretary appointed	(1 page)
11 May 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2004	363s	Return made up to 10/10/03; full list of members	(6 pages)
06 Apr 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)