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ADLENS GROUP LIMITED

Company number 06472076

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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)
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
21 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Apr 2009 288b Appointment terminated director joshua silver
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 288b Appointment terminated director jonathan silver
15 Jan 2009 363a Return made up to 14/01/09; full list of members
31 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
01 Jul 2008 288a Director appointed edward dean butler
26 Jun 2008 MISC ML28 - on incorrect company record. Should be shown on greendale propery services LIMITED - 4906407.
11 Apr 2008 288a Director appointed jonathan julian silver
12 Feb 2008 88(2)R Ad 24/01/08--------- £ si 1920@.01=19 £ ic 172/191
12 Feb 2008 88(2)R Ad 24/01/08--------- £ si 4991@.01=49 £ ic 123/172
12 Feb 2008 88(2)R Ad 24/01/08--------- £ si 12288@.01=122 £ ic 1/123
12 Feb 2008 SA Statement of affairs
12 Feb 2008 SA Statement of affairs
12 Feb 2008 SA Statement of affairs
11 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 288a New director appointed
17 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
17 Jan 2008 353 Location of register of members
14 Jan 2008 NEWINC Incorporation