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ADAPTRIS GROUP LIMITED

Company number 05214987

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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)
21 Sep 2012	CH03	Secretary's details changed for Mr Nicholas Ross Evans on 21 September 2012	View PDF Secretary's details changed for Mr Nicholas Ross Evans on 21 September 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	CERTNM	Company name changed globalrange LIMITED\certificate issued on 11/07/12 CONNOT ‐	View PDF Company name changed globalrange LIMITED\certificate issued on 11/07/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-18 - link opens in a new window - 38 pages (38 pages)
04 Jan 2012	AD01	Registered office address changed from Dragon Hall Whitchurch Road Tattenhall Cheshire CH3 9DU on 4 January 2012	View PDF Registered office address changed from Dragon Hall Whitchurch Road Tattenhall Cheshire CH3 9DU on 4 January 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Sep 2010	CH01	Director's details changed for Graham Davenport on 1 October 2009	View PDF Director's details changed for Graham Davenport on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Michael Lantz on 1 October 2009	View PDF Director's details changed for Michael Lantz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AP01	Appointment of Mr Alistair Knott as a director	View PDF Appointment of Mr Alistair Knott as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	TM01	Termination of appointment of Kenneth Aitchison as a director	View PDF Termination of appointment of Kenneth Aitchison as a director - link opens in a new window - 1 page (1 page)
18 Dec 2009	AP01	Appointment of Mrs Tove Andersen as a director	View PDF Appointment of Mrs Tove Andersen as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 15 pages (15 pages)
23 Sep 2009	288b	Appointment terminated director stuart beer	View PDF Appointment terminated director stuart beer - link opens in a new window - 1 page (1 page)
16 Oct 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 15 pages (15 pages)
16 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363s	Return made up to 26/08/07; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/08/07; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
12 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 13@1=13 £ ic 1200/1213	View PDF Ad 27/03/07--------- £ si 13@1=13 £ ic 1200/1213 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
08 Sep 2006	363s	Return made up to 26/08/06; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/06; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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