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ADELPHICOM SECRETARIES LIMITED

Company number 04816216

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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)
25 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
13 Sep 2004	363a	Return made up to 01/07/04; full list of members; amend	View PDF Return made up to 01/07/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE	View PDF Registered office changed on 07/09/04 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE - link opens in a new window - 1 page (1 page)
06 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Aug 2003	CERTNM	Company name changed bridge one LIMITED\certificate issued on 13/08/03	View PDF Company name changed bridge one LIMITED\certificate issued on 13/08/03 - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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