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ADGLOW (INSTALLATIONS) LIMITED

Company number 07434208

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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)
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
10 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
20 Nov 2013 CH01 Director's details changed for Mr Darren Alec Ainge on 10 May 2013
20 Nov 2013 CH01 Director's details changed for Gary Windsor Ainge on 20 November 2013
04 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Darren Alec Ainge on 17 November 2011
13 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
27 Apr 2011 AP01 Appointment of Darren Alec Ainge as a director
27 Apr 2011 AP01 Appointment of Gary Windsor Ainge as a director
27 Apr 2011 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 27 April 2011
27 Apr 2011 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary
27 Apr 2011 TM01 Termination of appointment of Richard Norton as a director
19 Apr 2011 CERTNM Company name changed charco 46 LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
19 Apr 2011 CONNOT Change of name notice
16 Dec 2010 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 December 2010
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)