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ADAPTALOG LIMITED

Company number 04585966

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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)
04 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	CH01	Director's details changed for George Hedley Storm Rokos on 8 November 2009	View PDF Director's details changed for George Hedley Storm Rokos on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
13 Nov 2007	363s	Return made up to 08/11/07; no change of members	View PDF Return made up to 08/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
12 Dec 2006	363s	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 35@1=35 £ ic 931/966	View PDF Ad 12/01/06--------- £ si 35@1=35 £ ic 931/966 - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	88(2)R	Ad 08/04/05-12/08/05 £ si 286@1	View PDF Ad 08/04/05-12/08/05 £ si 286@1 - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
10 Mar 2005	88(2)R	Ad 08/02/05-28/02/05 £ si 643@1=643 £ ic 2/645	View PDF Ad 08/02/05-28/02/05 £ si 643@1=643 £ ic 2/645 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Feb 2005	123	£ nc 100/5000 31/01/05	View PDF £ nc 100/5000 31/01/05 - link opens in a new window - 1 page (1 page)
07 Jan 2005	AA	Accounts for a dormant company made up to 5 April 2004	View PDF Accounts for a dormant company made up to 5 April 2004 - link opens in a new window - 1 page (1 page)
18 Nov 2004	363s	Return made up to 08/11/04; full list of members	View PDF Return made up to 08/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2004	AA	Accounts for a dormant company made up to 5 April 2003	View PDF Accounts for a dormant company made up to 5 April 2003 - link opens in a new window - 1 page (1 page)
09 Dec 2003	363s	Return made up to 08/11/03; full list of members	View PDF Return made up to 08/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2003	225	Accounting reference date shortened from 30/11/03 to 05/04/03	View PDF Accounting reference date shortened from 30/11/03 to 05/04/03 - link opens in a new window - 1 page (1 page)
02 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: hole farm bush road, little sampford saffron walden CB10 2RY	View PDF Registered office changed on 02/12/02 from: hole farm bush road, little sampford saffron walden CB10 2RY - link opens in a new window - 1 page (1 page)

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