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A.E.ADAMS(HENFIELD)LIMITED

Company number 00840611

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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)
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
29 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Accounts for a small company made up to 31 December 2005
17 May 2006 363s Return made up to 05/05/06; full list of members
29 Jul 2005 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 363s Return made up to 05/05/05; full list of members
07 May 2004 363s Return made up to 05/05/04; change of members
20 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
17 Dec 2003 88(2)R Ad 01/12/03--------- £ si 8500@1=8500 £ ic 105000/113500
16 May 2003 AA Accounts for a medium company made up to 31 December 2002
08 May 2003 363s Return made up to 05/05/03; no change of members
06 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
17 May 2002 363s Return made up to 05/05/02; full list of members
21 May 2001 363s Return made up to 05/05/01; full list of members
17 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
23 Oct 2000 169 £ ic 124000/105000 27/09/00 £ sr 19000@1=19000
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 AA Accounts for a medium company made up to 31 December 1999