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ADERANT ENTERPRISE (UK) LIMITED

Company number 05019384

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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)
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
08 Feb 2006 363s Return made up to 19/01/06; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 19/01/05; full list of members
24 Dec 2004 288a New secretary appointed
24 Dec 2004 287 Registered office changed on 24/12/04 from: 3RD floor ciena house 43-51 worship street london EC2A 2DX
24 Dec 2004 88(2)R Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
02 Dec 2004 287 Registered office changed on 02/12/04 from: 10 upper bank street london E14 5JJ
25 Nov 2004 288b Secretary resigned
08 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
18 Aug 2004 CERTNM Company name changed softlaw enterprise (uk) LIMITED\certificate issued on 18/08/04
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
29 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
01 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
26 Mar 2004 CERTNM Company name changed parsonclose LIMITED\certificate issued on 26/03/04
19 Jan 2004 NEWINC Incorporation