ADI-GARDINER LIMITED

Company number 01322200

Date	Type	Description	View / Download
17 Oct 2006	CERTNM	Company name changed security distribution group limi ted\certificate issued on 17/10/06	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
23 Dec 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
04 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
04 Nov 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Aug 2005	288a	New director appointed	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
18 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 3 stirling close rochester kent ME1 3AJ	(1 page)
17 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(21 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: units 7A, 7B,7C transpennine trading estate rochdale lancashire OL11 2PX	(1 page)
15 Jan 2004	363s	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2003	MISC	Aud res/sect 394	(2 pages)
16 Jul 2003	AUD	Auditor's resignation	(2 pages)
16 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(13 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)