ADARE SEC LIMITED

Company number 02814431

Date	Type	Description	View / Download
21 Feb 2008	287	Registered office changed on 21/02/08 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY	(1 page)
20 Feb 2008	AA	Full accounts made up to 30 April 2007	(25 pages)
07 Dec 2007	CERTNM	Company name changed adare halcyon LIMITED\certificate issued on 07/12/07	(2 pages)
21 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
10 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
09 Mar 2007	AA	Full accounts made up to 30 April 2006	(26 pages)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
15 May 2006	288a	New director appointed	(5 pages)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288b	Director resigned	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(13 pages)
12 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
18 Nov 2005	AA	Full accounts made up to 30 April 2005	(22 pages)
21 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 May 2005	363s	Return made up to 30/04/05; full list of members	(3 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(1 page)
06 Aug 2004	AA	Full accounts made up to 30 April 2004	(20 pages)
29 Apr 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
18 Nov 2003	AA	Full accounts made up to 30 April 2003	(20 pages)
18 Sep 2003	CERTNM	Company name changed halcyon business solutions limit ed\certificate issued on 18/09/03	(2 pages)
28 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution