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ADRIAN HOUSE (FREEHOLD) LTD

Company number 05329049

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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)
27 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 8
05 Feb 2013 AA Accounts for a dormant company made up to 1 January 2013
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 8
01 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
20 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 1 January 2011
06 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
06 Feb 2011 AD04 Register(s) moved to registered office address
06 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
06 Feb 2010 AD03 Register(s) moved to registered inspection location
06 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Michael James Lloyd on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Pauline Carol Bryant on 5 February 2010
25 Jan 2010 AA Accounts for a dormant company made up to 1 January 2010
29 Jan 2009 AA Accounts for a dormant company made up to 1 January 2009
25 Jan 2009 363a Return made up to 11/01/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 1 January 2008
04 Feb 2008 363a Return made up to 11/01/08; full list of members
26 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re leases 02/02/06
26 Jan 2007 88(2)R Ad 24/02/06--------- £ si 6@1
26 Jan 2007 363s Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2007 AA Accounts for a dormant company made up to 1 January 2007
20 Jul 2006 287 Registered office changed on 20/07/06 from: 1346 high road whetstone london N20 9HJ
07 Apr 2006 AA Accounts for a dormant company made up to 1 January 2006