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ADCOLIM LIMITED

Company number 05372336

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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)
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2010 AP01 Appointment of Mrs Alison Ghahari as a director
06 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Bryan George Mcgee on 1 October 2009
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
11 May 2009 123 Nc inc already adjusted 12/03/09
27 Apr 2009 88(2) Ad 12/03/09\gbp si 40000@1=40000\gbp ic 1/40001\
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 363a Return made up to 22/02/09; full list of members
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jan 2009 363a Return made up to 22/02/08; full list of members
16 Jan 2009 288a Secretary appointed mr keith john williamson
16 Jan 2009 288b Appointment terminated secretary michael ghahari
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2007 363s Return made up to 22/02/07; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
08 May 2006 363s Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 08/05/06