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ADARE INTERNATIONAL LIMITED

Company number 01610897

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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)
27 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New director appointed
02 Feb 2004 AA Full accounts made up to 30 April 2003
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
18 Sep 2003 CERTNM Company name changed carwin LIMITED\certificate issued on 18/09/03
04 Sep 2003 363s Return made up to 02/09/03; full list of members
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 318 Location - directors service contracts and memoranda
30 Jun 2003 287 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD
24 Jun 2003 288a New director appointed
07 May 2003 403b Declaration of mortgage charge released/ceased
04 Feb 2003 AA Full accounts made up to 30 April 2002
12 Nov 2002 288b Director resigned
13 Sep 2002 363s Return made up to 02/09/02; full list of members
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Director resigned
24 Jan 2002 AA Full accounts made up to 30 April 2001
09 Oct 2001 288b Director resigned
09 Oct 2001 288a New director appointed