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ADEM PROPERTY DEVELOPMENT UK LIMITED

Company number 07029122

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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)
20 Jun 2012	AD01	Registered office address changed from C/O Mazars Llp the Atrium Park Street West Luton LU1 3BE United Kingdom on 20 June 2012	View PDF Registered office address changed from C/O Mazars Llp the Atrium Park Street West Luton LU1 3BE United Kingdom on 20 June 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of Adrian Foster as a director	View PDF Termination of appointment of Adrian Foster as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	CH01	Director's details changed for Mr Adrian Justin Foster on 24 September 2011	View PDF Director's details changed for Mr Adrian Justin Foster on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	CH01	Director's details changed for Mrs Emma Louise Foster on 1 April 2011	View PDF Director's details changed for Mrs Emma Louise Foster on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Mrs Emma Louise Foster on 9 April 2011	View PDF Director's details changed for Mrs Emma Louise Foster on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Mrs Helen Woolley on 9 April 2011	View PDF Director's details changed for Mrs Helen Woolley on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Mr Stuart Woolley on 9 April 2011	View PDF Director's details changed for Mr Stuart Woolley on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 9 pages (9 pages)
09 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 28 February 2011	View PDF Previous accounting period extended from 30 September 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	CH01	Director's details changed for Mr Adrian Justin Foster on 24 September 2010	View PDF Director's details changed for Mr Adrian Justin Foster on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Miss Emma Louise Burdett on 14 August 2010	View PDF Director's details changed for Miss Emma Louise Burdett on 14 August 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Helen Woolley on 24 September 2010	View PDF Director's details changed for Mrs Helen Woolley on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AD01	Registered office address changed from Mazars Llp the Antrium, Park Street West Luton Bedfordshire LU1 3BE on 18 November 2009	View PDF Registered office address changed from Mazars Llp the Antrium, Park Street West Luton Bedfordshire LU1 3BE on 18 November 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CERTNM	Company name changed adem property constructions uk LIMITED\certificate issued on 13/10/09 CONNOT ‐	View PDF Company name changed adem property constructions uk LIMITED\certificate issued on 13/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 1 page (1 page)
24 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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