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ADRIS (2014) LIMITED

Company number 02368438

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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)
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
10 Jan 2013 AUD Auditor's resignation
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Carl Brett Spalding as a director
17 Jan 2012 TM01 Termination of appointment of Robert Goddard as a director
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from the Old Forge South Road Weybridge Surrey KT13 9DZ on 22 November 2010
17 May 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Apr 2009 AA Accounts for a small company made up to 31 December 2008
03 Apr 2009 363a Return made up to 17/03/09; full list of members
12 Dec 2008 CERTNM Company name changed integer software LIMITED\certificate issued on 15/12/08
28 May 2008 288a Director appointed robert ernest goddard
17 Apr 2008 288a Director appointed francis guillemard
14 Apr 2008 288b Appointment terminated secretary carole macphail
14 Apr 2008 288b Appointment terminated director brian munton
14 Apr 2008 288a Secretary appointed isabelle bouyenval
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 17/03/08; full list of members