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THE ADORATION GROUP LIMITED

Company number 03200099

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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)
17 Mar 1999 AA Accounts for a small company made up to 31 December 1998
29 Jun 1998 AA Full accounts made up to 31 December 1997
03 Jun 1998 363s Return made up to 17/05/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363s Return made up to 17/05/97; full list of members
25 Mar 1997 88(2)R Ad 07/02/97--------- £ si 62818@1=62818 £ ic 1000/63818
18 Feb 1997 395 Particulars of mortgage/charge
18 Feb 1997 287 Registered office changed on 18/02/97 from: mitre house 177 regent street london W1R 8LA
06 Jan 1997 288b Director resigned
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288b Director resigned
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed;new director appointed
21 Nov 1996 MA Memorandum and Articles of Association
20 Nov 1996 CERTNM Company name changed lakeview homes LIMITED\certificate issued on 21/11/96
15 Nov 1996 123 Nc inc already adjusted 12/11/96
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1996 88(2)R Ad 12/11/96--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1996 287 Registered office changed on 15/11/96 from: bell house 175 regent street london W1R 7FB
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
22 Aug 1996 288 New secretary appointed
22 Aug 1996 288 New director appointed