ADELPHI MILL PROPERTIES LIMITED

Company number 03683411

Date	Type	Description	View / Download
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Feb 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
17 Feb 2009	288a	Secretary appointed maxwell rubin	(1 page)
17 Feb 2009	288b	Appointment terminated secretary rupert beckwith moore	(1 page)
13 Feb 2009	363a	Return made up to 08/01/09; full list of members	(6 pages)
09 Jan 2009	288a	Secretary appointed rupert alexander beckwith moore	(1 page)
09 Jan 2009	288b	Appointment terminated secretary jason blinkho	(1 page)
16 Jul 2008	288b	Appointment terminated secretary maxwell rubin	(1 page)
16 Jul 2008	288a	Secretary appointed jason blinkho	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
25 Jan 2008	363s	Return made up to 15/12/07; change of members	(7 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: the adelphi mill, bollington, macclesfield, cheshire SK10 5JB	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: batch farm, line kiln lane, oakhill, somerset BA3 5JG	(1 page)
13 Jun 2007	AA	Accounts for a small company made up to 30 April 2006	(10 pages)
18 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 164 20/03/07
13 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Apr 2007	169	£ ic 100/76 20/03/07 £ sr 24@1=24	(1 page)
04 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2007	288a	New secretary appointed	(1 page)
12 Jan 2007	363a	Return made up to 15/12/06; full list of members	(3 pages)
12 Jan 2007	353	Location of register of members	(1 page)
19 Sep 2006	AA	Accounts for a small company made up to 30 April 2005	(9 pages)
19 May 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)