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ADELAIDE S.P.A. (UK) LTD

Company number 05770094

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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)
19 Mar 2015 AA Accounts for a small company made up to 31 December 2014
11 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10,000
31 Mar 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AUD Auditor's resignation
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ on 10 April 2013
09 Apr 2013 AA Accounts for a small company made up to 31 December 2012
19 Apr 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Howard Johnson on 5 April 2010
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Apr 2009 363a Return made up to 05/04/09; full list of members
09 May 2008 363a Return made up to 05/04/08; full list of members
06 May 2008 288b Appointment terminated director bernardo finco
06 May 2008 288b Appointment terminated director rolando lievore
27 Mar 2008 AA Accounts for a small company made up to 31 December 2007
19 Apr 2007 363a Return made up to 05/04/07; full list of members
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007 AA Accounts for a small company made up to 31 December 2006
01 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06