Adelaide Investments Ltd in OLD WINDSOR

Adelaide Investments Ltd OLD WINDSOR

Founded in 2002, Adelaide Investments, classified under reg no. 04480376 is an active company. Currently registered at 99 Albany Road SL4 2QE, Old Windsor the company has been in the business for 22 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Friday 31st October 2008.

The company has one director. Salim A., appointed on 26 January 2007. There are currently no secretaries appointed. Currently there is one former director listed by the company - Michael G., who left the company on 1 April 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Adelaide Investments Ltd Address / Contact

Office Address	99 Albany Road
Town	Old Windsor
Post code	SL4 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04480376
Date of Incorporation	Mon, 8th Jul 2002
Industry	Development & sell real estate
Industry	Letting of own property
End of financial Year	31st October
Company age	22 years old
Account next due date	Sat, 31st Jul 2010 (5043 days after)
Account last made up date	Fri, 31st Oct 2008
Next confirmation statement due date	Fri, 22nd Jul 2016 (2016-07-22)
Return last made up date	Wed, 8th Jul 2009

Company staff

Salim A.

Position: Director

Appointed: 26 January 2007

Terry E.

Position: Secretary

Appointed: 05 February 2008

Resigned: 01 November 2009

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 08 July 2002

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 08 July 2002

Resigned: 08 July 2002

Jason G.

Position: Secretary

Appointed: 08 July 2002

Resigned: 01 February 2008

Michael G.

Position: Director

Appointed: 08 July 2002

Resigned: 01 April 2007

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Wednesday 8th July 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (3 pages)

Type		Category	Free download
AR01	Annual return made up to Wednesday 8th July 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Saturday 21st November 2009 filed on: 21st, November 2009	officers	Free Download (1 page)
AD01	Change of registered office on Saturday 21st November 2009 from 11 Adelaide Road West Ealing London W13 9ED filed on: 21st, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
287	Registered office changed on 01/08/2008 from 11 adelaide road west ealing london W13 9ED filed on: 1st, August 2008	address	Free Download (1 page)
288a	On Tuesday 18th March 2008 Secretary appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 7th February 2008 Secretary resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On Thursday 7th February 2008 Secretary resigned filed on: 7th, February 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (6 pages)
288b	On Friday 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On Friday 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 12/01/07 from: the laurels chisnall road river dover kent CT17 0RH filed on: 12th, January 2007	address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: the laurels chisnall road river dover kent CT17 0RH filed on: 12th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 12th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (5 pages)
287	Registered office changed on 24/08/05 from: 3 college drive ruislip middlesex HA4 8SD filed on: 24th, August 2005	address	Free Download (1 page)
287	Registered office changed on 24/08/05 from: 3 college drive ruislip middlesex HA4 8SD filed on: 24th, August 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 10th August 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 08/07/05 from: 12 river court river dover kent CT17 0QJ filed on: 8th, July 2005	address	Free Download (1 page)
287	Registered office changed on 08/07/05 from: 12 river court river dover kent CT17 0QJ filed on: 8th, July 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (5 pages)
287	Registered office changed on 27/01/05 from: 11 heol towy caldicot monmouthshire NP26 4PH filed on: 27th, January 2005	address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: 11 heol towy caldicot monmouthshire NP26 4PH filed on: 27th, January 2005	address	Free Download (1 page)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th August 2003 filed on: 11th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th August 2003 filed on: 11th, August 2003	annual return	Free Download (6 pages)
288b	On Thursday 1st August 2002 Secretary resigned filed on: 1st, August 2002	officers	Free Download (1 page)
288b	On Thursday 1st August 2002 Director resigned filed on: 1st, August 2002	officers	Free Download (1 page)
288a	On Thursday 1st August 2002 New secretary appointed filed on: 1st, August 2002	officers	Free Download (2 pages)
288b	On Thursday 1st August 2002 Director resigned filed on: 1st, August 2002	officers	Free Download (1 page)
288a	On Thursday 1st August 2002 New director appointed filed on: 1st, August 2002	officers	Free Download (2 pages)
288a	On Thursday 1st August 2002 New director appointed filed on: 1st, August 2002	officers	Free Download (2 pages)
288b	On Thursday 1st August 2002 Secretary resigned filed on: 1st, August 2002	officers	Free Download (1 page)
288a	On Thursday 1st August 2002 New secretary appointed filed on: 1st, August 2002	officers	Free Download (2 pages)
287	Registered office changed on 01/08/02 from: 85 south street dorking surrey RH4 2LA filed on: 1st, August 2002	address	Free Download (1 page)
287	Registered office changed on 01/08/02 from: 85 south street dorking surrey RH4 2LA filed on: 1st, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, July 2002	incorporation	Free Download (14 pages)

Adelaide Investments Ltd OLD WINDSOR

Adelaide Investments Ltd Address / Contact

Company Information / Profile

Company staff

Salim A.

Terry E.

Uk Company Secretaries Limited

Uk Incorporations Limited

Jason G.

Michael G.

Company filings

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