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ADEY INNOVATION LIMITED

Company number 05001590

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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)
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 395 Particulars of mortgage/charge
26 Feb 2007 363s Return made up to 22/12/06; full list of members
11 Jan 2007 395 Particulars of mortgage/charge
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jul 2006 287 Registered office changed on 14/07/06 from: unit 3, chiltern road, prestbury cheltenham gloucestershire GL52 5JQ
22 Feb 2006 395 Particulars of mortgage/charge
20 Feb 2006 363a Return made up to 22/12/05; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: 1, corfe close, prestbury cheltenham glos GL52 5BX
25 Jan 2006 395 Particulars of mortgage/charge
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 22/12/04; full list of members
29 Apr 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
22 Apr 2004 88(2)R Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2003 288b Secretary resigned
22 Dec 2003 NEWINC Incorporation