- Company Overview for ADAGELORD LIMITED (01540667)
- Filing history for ADAGELORD LIMITED (01540667)
- People for ADAGELORD LIMITED (01540667)
- Charges for ADAGELORD LIMITED (01540667)
- More for ADAGELORD LIMITED (01540667)
| 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 Jun 2015 | AP01 | Appointment of Mrs Andrea Georgina Standley as a director on 19 May 2015 | |
| 10 Jun 2015 | TM01 | Termination of appointment of George Kypri as a director on 19 May 2015 | |
| 10 Jun 2015 | AP01 | Appointment of Mrs Maria Elena Irene Kypri Smyth as a director on 19 May 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
| 21 Apr 2015 | AD01 | Registered office address changed from S F 10 Greetwell Place 2 Limekiln Way Lincoln Lincolnshire LN2 4US to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 21 April 2015 | |
| 15 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 10 Apr 2012 | CH03 | Secretary's details changed for Andrea Georgina Stanley on 1 January 2012 | |
| 23 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for George Kypri on 1 October 2009 | |
| 19 Aug 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 28 Mar 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 21 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 05 Dec 2007 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 17 Apr 2007 | 363s | Return made up to 30/03/07; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 11 Apr 2006 | 363s | Return made up to 30/03/06; full list of members |