- Company Overview for ADENA INVESTMENTS LIMITED (00757130)
- Filing history for ADENA INVESTMENTS LIMITED (00757130)
- People for ADENA INVESTMENTS LIMITED (00757130)
- Charges for ADENA INVESTMENTS LIMITED (00757130)
- More for ADENA INVESTMENTS LIMITED (00757130)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | AP01 | Appointment of Mr Simon John Latham as a director on 21 September 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Dec 2015 | TM01 | Termination of appointment of Marie Ella Halpern as a director on 28 April 2015 | |
| 29 May 2015 | MR01 | Registration of charge 007571300010, created on 28 May 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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|
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Nov 2011 | TM01 | Termination of appointment of Beryl Davis as a director | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AP03 | Appointment of Mrs Bernice Ann Onegi as a secretary | |
| 24 Feb 2010 | TM02 | Termination of appointment of Susan Stedman as a secretary | |
| 24 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Mrs Marie Ella Halpern on 23 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Mrs Dalia Heidi Mia Halpern Matthews on 23 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Dr David Solomon Halpern on 23 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Miss Beryl Davis on 23 February 2010 | |
| 02 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |