ADMETER LIMITED

Company number 05339235

Date	Type	Description	View / Download
29 Jun 2011	TM01	Termination of appointment of Mark Hennessy as a director	(1 page)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
26 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
20 Feb 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
19 Feb 2009	288b	Appointment terminated secretary graham pollard	(1 page)
19 Feb 2009	288b	Appointment terminated director deborah mays	(1 page)
18 Feb 2009	288a	Secretary appointed lowtax secretarial services LIMITED	(1 page)
18 Feb 2009	288a	Director appointed mr paul anthony hennessy	(1 page)
18 Feb 2009	288a	Director appointed mr mark john hennessy	(1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from c/o breslins the innovation centre binley business park, harry weston road coventry CV3 2TX united kingdom	(1 page)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
11 Mar 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from c/o breslins, innovation centre binley business park coventry west midlands CV3 2TX	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from innovation centre binley business park coventry west midlands CV3 2TX	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 January 2007	(5 pages)
20 Mar 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 3 the quadrant coventry CV1 2DW	(1 page)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
28 Feb 2006	363s	Return made up to 21/01/06; full list of members	(6 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: homestead house, trinity street leamington spa CV32 5GY	(1 page)
21 Jan 2005	NEWINC	Incorporation	(8 pages)