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ADOORED LTD

Company number 08209008

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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)
25 Sep 2014	CH01	Director's details changed for Mr Michael John Perry on 25 September 2014	View PDF Director's details changed for Mr Michael John Perry on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Mrs Emma Frost on 24 September 2014	View PDF Director's details changed for Mrs Emma Frost on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH03	Secretary's details changed for Mrs Emma Rowntree Frost on 24 September 2014	View PDF Secretary's details changed for Mrs Emma Rowntree Frost on 24 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AD01	Registered office address changed from 1 Thompsons 1 Grove Place Bedford MK40 3JJ to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 25 September 2014	View PDF Registered office address changed from 1 Thompsons 1 Grove Place Bedford MK40 3JJ to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 25 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
07 May 2014	AP01	Appointment of Mrs Emma Frost as a director	View PDF Appointment of Mrs Emma Frost as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 28 February 2014	View PDF Previous accounting period extended from 30 September 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Miss Louise Jane Murphy as a director	View PDF Appointment of Miss Louise Jane Murphy as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Mr Peter James Lilwall as a director	View PDF Appointment of Mr Peter James Lilwall as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Michael John Perry as a director	View PDF Appointment of Mr Michael John Perry as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Roy Frost as a director	View PDF Termination of appointment of Roy Frost as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	CERTNM	Company name changed A6 home improvements LTD\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution	View PDF Company name changed A6 home improvements LTD\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AD01	Registered office address changed from Thompsons 1 Grove Place Bedford MK40 3JJ England on 13 September 2013	View PDF Registered office address changed from Thompsons 1 Grove Place Bedford MK40 3JJ England on 13 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Sep 2013	AD01	Registered office address changed from 2 the Compasses High Street Bedford MK45 4AF England on 12 September 2013	View PDF Registered office address changed from 2 the Compasses High Street Bedford MK45 4AF England on 12 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AP03	Appointment of Mrs Emma Rowntree Frost as a secretary	View PDF Appointment of Mrs Emma Rowntree Frost as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	CERTNM	Company name changed 4I management LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	View PDF Company name changed 4I management LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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