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ADI-GARDINER LIMITED

Company number 01322200

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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)
03 Apr 2013 CH01 Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2009
14 Nov 2012 CH01 Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2010
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 May 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Hemant Trivedi on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Mr Hemant Trivedi on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Michael Reddington on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Michael Reddington on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Peter Joseph Otoole on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Peter Joseph Otoole on 1 November 2011
03 Nov 2011 TM01 Termination of appointment of David Protheroe as a director
03 Nov 2011 TM01 Termination of appointment of Howard Frederick Carpenter as a director
12 Oct 2011 CH01 Director's details changed for Mr. Howard Frederick Carpenter on 20 September 2011
11 Oct 2011 CH01 Director's details changed for Adrian Paul Connell on 20 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011
11 Oct 2011 CH01 Director's details changed for Adrian Paul Connell on 20 September 2011
11 Oct 2011 CH01 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011
20 Sep 2011 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 04/11/2011 as it is invalid or ineffective
19 Sep 2011 AP01 Appointment of Mr. Howard Frederick Carpenter as a director
19 Sep 2011 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director
15 Apr 2011 AA Full accounts made up to 31 December 2010