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ADAMS & SON (HOLDINGS) LIMITED

Company number 00692745

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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)
13 Mar 2004 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 06/11/03; full list of members
21 Oct 2003 AA Total exemption full accounts made up to 5 April 2003
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 AA Total exemption full accounts made up to 5 April 2002
19 Dec 2002 363s Return made up to 06/11/02; full list of members
19 Feb 2002 AA Total exemption full accounts made up to 5 April 2001
11 Dec 2001 287 Registered office changed on 11/12/01 from: c/o munslow messias first floor 143-149 great portland street london W1N 5FB
15 Nov 2001 363s Return made up to 06/11/01; full list of members
24 Jan 2001 AA Full accounts made up to 5 April 2000
17 Nov 2000 363s Return made up to 06/11/00; full list of members
18 Jan 2000 AA Full accounts made up to 5 April 1999
25 Nov 1999 363s Return made up to 06/11/99; full list of members
22 Jul 1999 288b Director resigned
09 Apr 1999 122 £ ic 10000/4000 01/04/99 £ sr 6000@1=6000
24 Jan 1999 AA Full accounts made up to 5 April 1998
11 Nov 1998 363s Return made up to 06/11/98; no change of members
11 Nov 1997 363s Return made up to 06/11/97; no change of members
07 Nov 1997 AA Full accounts made up to 5 April 1997
15 Nov 1996 363s Return made up to 06/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1996 AA Full accounts made up to 5 April 1996
28 Jan 1996 AA Full accounts made up to 5 April 1995
10 Nov 1995 363s Return made up to 06/11/95; no change of members
21 Aug 1995 287 Registered office changed on 21/08/95 from: tennyson house 1ST floor 159 great portland street london W1N 5FD
29 Jan 1995 363s Return made up to 06/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/94; no change of members