ADELPHI MASTERFIL LIMITED

Company number 06403478

Date	Type	Description	View / Download
10 Apr 2012	AP01	Appointment of Mr Daniel Smith as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of a director	(1 page)
03 Jan 2012	AP01	Appointment of Mr Hugo Gey Van Pittius as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
22 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(7 pages)
13 Oct 2010	AP01	Appointment of Mr David Edwin, Julian Routley as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Michael John Harrison as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Keith Burton as a director	(1 page)
26 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
19 Mar 2010	CH01	Director's details changed for Mr Keith John Burton on 15 March 2010	(2 pages)
12 Mar 2010	AP01	Appointment of Ms Catharine Mary Mcguire as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for Stephen Barron Holroyd on 21 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Keith John Burton on 21 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Angela Christine Holroyd on 21 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Philomena Holland on 21 October 2009	(2 pages)
22 May 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
22 May 2009	88(2)	Ad 09/04/09\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2009	288a	Director appointed keith john burton	(2 pages)
22 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
22 Oct 2008	288c	Director's change of particulars / stephen holroyd / 20/10/2008	(1 page)
29 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 30/09/08	(1 page)