THE ADORATION GROUP LIMITED

Company number 03200099

Date	Type	Description	View / Download
24 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2005	363s	Return made up to 17/05/05; full list of members	(8 pages)
21 Apr 2005	AA	Accounts for a small company made up to 28 February 2005	(9 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2004	AA	Accounts for a medium company made up to 28 February 2004	(18 pages)
10 May 2004	363s	Return made up to 17/05/04; full list of members	(8 pages)
22 May 2003	AA	Accounts for a medium company made up to 28 February 2003	(19 pages)
17 May 2003	363s	Return made up to 17/05/03; full list of members	(8 pages)
16 Jul 2002	AA	Accounts for a medium company made up to 28 February 2002	(19 pages)
16 May 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
16 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2002	MA	Memorandum and Articles of Association	(10 pages)
25 Jan 2002	CERTNM	Company name changed adoration LIMITED\certificate issued on 25/01/02	(2 pages)
07 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	(8 pages)
24 May 2001	363s	Return made up to 17/05/01; full list of members	(9 pages)
16 Jan 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
12 Sep 2000	363s	Return made up to 17/05/00; full list of members	(9 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
20 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Feb 2000	288c	Secretary's particulars changed	(1 page)
25 Jan 2000	288c	Director's particulars changed	(1 page)
05 Jun 1999	363s	Return made up to 17/05/99; full list of members	(6 pages)
05 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document