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ADBRO LIMITED

Company number 04742468

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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)
11 May 2009 363a Return made up to 23/04/09; full list of members
13 May 2008 363a Return made up to 23/04/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 363s Return made up to 23/04/07; full list of members
23 Oct 2006 288a New director appointed
20 Oct 2006 88(2)R Ad 04/06/06--------- £ si 8@1=8 £ ic 2/10
18 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
26 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2006 MEM/ARTS Memorandum and Articles of Association
23 May 2006 363s Return made up to 23/04/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
01 Jun 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Nov 2004 287 Registered office changed on 30/11/04 from: westhill 13 blackley road, elland halifax west yorkshire HX5 0TB
12 Aug 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
05 Aug 2004 363s Return made up to 23/04/04; full list of members
15 Jul 2004 288a New secretary appointed
17 Jun 2004 288b Secretary resigned;director resigned
26 Aug 2003 88(2)R Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2
11 May 2003 288b Secretary resigned
11 May 2003 288b Director resigned
11 May 2003 288a New director appointed
11 May 2003 288a New secretary appointed;new director appointed
11 May 2003 287 Registered office changed on 11/05/03 from: 312B high street orpington kent BR6 0NG