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ADALTA DEVELOPMENT LTD

Company number 04752100

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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)
09 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned
07 Mar 2005 225 Accounting reference date shortened from 31/05/04 to 31/03/04
20 May 2004 363s Return made up to 02/05/04; full list of members
18 May 2004 288c Director's particulars changed
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 88(2)R Ad 28/05/02--------- £ si 100@1=100 £ ic 100/200
22 Jul 2003 88(2)R Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100
22 Jul 2003 287 Registered office changed on 22/07/03 from: 44-46 lower bridgeman street bolton lancashire BL2 1DG
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
07 May 2003 288b Secretary resigned
07 May 2003 288b Director resigned
02 May 2003 NEWINC Incorporation