Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADNUMERO LIMITED

Company number 05903723

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2008 363a Return made up to 11/08/08; no change of members
27 Oct 2008 288b Appointment terminated director paul hughes
28 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Oct 2007 363a Return made up to 11/08/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 13 st. Leonards avenue windsor berkshire SL4 1HX
08 Aug 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
26 Jul 2007 88(2)R Ad 13/07/07--------- £ si 600@.6666=399 £ ic 600/999
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
17 Jul 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div consolidation 15/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 600 ord shs 15/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 122 Conso s-div 15/06/07
16 May 2007 288a New director appointed
26 Feb 2007 88(2)R Ad 30/11/06--------- £ si 598@1=598 £ ic 2/600
13 Feb 2007 CERTNM Company name changed adnumero financial services limi ted\certificate issued on 13/02/07
11 Aug 2006 NEWINC Incorporation