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ADECOT PROPERTIES LIMITED

Company number 04911548

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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)
24 May 2005 288c Director's particulars changed
24 May 2005 287 Registered office changed on 24/05/05 from: 2 thanet court queens drive west acton london W3 0HW
27 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 395 Particulars of mortgage/charge
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 287 Registered office changed on 22/10/03 from: 2 thanet court queens drive hanger hill garden estate west acton W3 0HW
22 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
25 Sep 2003 NEWINC Incorporation