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ADEL PROFESSIONAL LIMITED

Company number 06370475

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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)
11 Nov 2010 CH01 Director's details changed for Jonathan Roger Tyler on 12 December 2009
11 Nov 2010 AR01 Annual return made up to 13 September 2010
01 Dec 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Nov 2008 363a Return made up to 13/09/08; full list of members
15 Oct 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
01 Oct 2008 288a Director appointed jonathan roger tyler
01 Oct 2008 288a Secretary appointed susan kemp
01 Oct 2008 288b Appointment terminated director turbervilles incorporations LIMITED
01 Oct 2008 288b Appointment terminated secretary turbervilles nominees LIMITED
05 Aug 2008 287 Registered office changed on 05/08/2008 from, hill house, 118 high street, uxbridge, middlesex, UB8 1JT
10 Jan 2008 88(3) Particulars of contract relating to shares
10 Jan 2008 88(2)R Ad 13/11/07--------- £ si 997@1=997 £ ic 3/1000
27 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 CERTNM Company name changed TURBS3 LIMITED\certificate issued on 22/11/07
16 Nov 2007 395 Particulars of mortgage/charge
28 Oct 2007 88(2)R Ad 22/09/07--------- £ si 1@1=1 £ ic 2/3
11 Oct 2007 88(2)R Ad 22/09/07--------- £ si 1@1=1 £ ic 1/2
13 Sep 2007 NEWINC Incorporation