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31 ADOLPHUS ROAD LIMITED

Company number 05519299

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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)
07 Oct 2009 AD01 Registered office address changed from 59 Howard Road Bournemouth BH8 9EA United Kingdom on 7 October 2009
26 Jan 2009 AA Accounts for a dormant company made up to 25 March 2008
12 Dec 2008 363a Return made up to 26/07/08; full list of members
12 Dec 2008 288a Director appointed mr david spanswick-smith
12 Dec 2008 190 Location of debenture register
12 Dec 2008 287 Registered office changed on 12/12/2008 from 72 fords grove winchmore hill london N21 3DP
12 Dec 2008 353 Location of register of members
12 Dec 2008 288b Appointment terminated director adrian pope
22 Jan 2008 AA Accounts for a dormant company made up to 25 March 2007
05 Oct 2007 363a Return made up to 26/07/07; full list of members
23 Sep 2007 287 Registered office changed on 23/09/07 from: 31 adolphus road london N4 2AT
16 Jan 2007 AA Accounts for a dormant company made up to 25 March 2006
18 Sep 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 25/03/06
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New secretary appointed;new director appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
14 Sep 2005 88(2)R Ad 26/07/05--------- si 4@1=4 ic 1/5
14 Sep 2005 288a New director appointed
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
26 Jul 2005 NEWINC Incorporation