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ADRIAPET LIMITED

Company number 04652016

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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)
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: c/- northern petroleum PLC no 1 cornhill london EC3V 3ND
01 Feb 2007 363a Return made up to 30/01/07; full list of members
11 Dec 2006 288c Secretary's particulars changed
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
06 Feb 2006 363a Return made up to 30/01/06; full list of members
12 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
22 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2005 288c Director's particulars changed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New secretary appointed
18 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
19 Feb 2004 363s Return made up to 30/01/04; full list of members
07 Feb 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
10 Sep 2003 288a New director appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: 22 great james street london WC1N 3ES
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288a New director appointed
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288b Director resigned
19 May 2003 CERTNM Company name changed GORDONS30 LIMITED\certificate issued on 19/05/03
30 Jan 2003 NEWINC Incorporation