ADNATE LIMITED filing history - Find and update company information

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ADNATE LIMITED

Company number 05037167

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH01	Director's details changed for Michael Wilsher on 5 March 2010	View PDF Director's details changed for Michael Wilsher on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Barbara Anne Wilsher on 5 March 2010	View PDF Director's details changed for Barbara Anne Wilsher on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
03 Mar 2006	363a	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	363s	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
06 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
11 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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