ADLENS LTD

Company number 05288859

Date	Type	Description	View / Download
20 Jan 2017	AD01	Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
04 Oct 2016	TM01	Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 192	(8 pages)
16 Nov 2015	MR01	Registration of charge 052888590007, created on 11 November 2015	(5 pages)
09 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(18 pages)
06 Nov 2015	TM02	Termination of appointment of Ashoni Kumar Mehta as a secretary on 31 August 2015	(1 page)
06 Nov 2015	AP03	Appointment of Moosa Ebrahim Moosa as a secretary on 31 August 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Michael Nuttall as a director on 31 December 2014	(1 page)
12 Feb 2015	TM01	Termination of appointment of Edward Dean Butler as a director on 31 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 192	(10 pages)
17 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
04 Mar 2014	MR01	Registration of charge 052888590006	(17 pages)
13 Feb 2014	MR01	Registration of charge 052888590005	(24 pages)
12 Feb 2014	CH01	Director's details changed for Hamilton Ty Tang on 12 February 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Michael Charles Ferrara on 12 February 2014	(2 pages)
05 Feb 2014	MR01	Registration of charge 052888590004	(27 pages)
30 Jan 2014	AP03	Appointment of Ashoni Kumar Mehta as a secretary	(2 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 192	(10 pages)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
01 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(10 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
24 Sep 2012	AD01	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 24 September 2012	(1 page)