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ADEVA PARTNERS LIMITED

Company number 06751703

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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)
06 Feb 2013 CH01 Director's details changed for Ms Anne-Marie Barcia De Leiva on 30 June 2012
05 Feb 2013 CH01 Director's details changed for Fran Feldman Haines on 30 June 2012
05 Feb 2013 AP01 Appointment of Fran Feldman Haines as a director
05 Feb 2013 AD01 Registered office address changed from 52 Plough Hill Cuffley Herts EN6 4DS on 5 February 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Mar 2012 CERTNM Company name changed barcia cooper & partners LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
21 Mar 2012 CONNOT Change of name notice
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 1,000
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 988
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 975
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 950
18 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 475
18 Nov 2010 SH08 Change of share class name or designation
18 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 30 April 2011
04 Mar 2010 CERTNM Company name changed novaglen LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-25
04 Mar 2010 CONNOT Change of name notice
25 Feb 2010 AP01 Appointment of Anne Dorothy Cooper as a director
25 Feb 2010 AP01 Appointment of Anne-Marie Barcia as a director
25 Feb 2010 TM01 Termination of appointment of Maurice Cooper as a director
02 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009