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ADAMS BROTHERS LIMITED

Company number 01006299

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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)
30 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
03 Jan 2003 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
30 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
29 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2000 AUD Auditor's resignation
07 Nov 2000 363s Return made up to 11/10/00; full list of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 CERTNM Company name changed deer leap aylesbury LIMITED\certificate issued on 10/11/99
14 Oct 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 395 Particulars of mortgage/charge
23 Nov 1998 CERTNM Company name changed county motor imports (aylesbury) LIMITED\certificate issued on 24/11/98
19 Nov 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1998 AA Full accounts made up to 31 December 1997
28 May 1998 288a New director appointed
18 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997 363s Return made up to 11/10/97; no change of members
28 Oct 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 11/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Sep 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 11/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
21 Apr 1995 288 Secretary resigned;new secretary appointed