ADAMHILL LIMITED

Company number 01885199

Date	Type	Description	View / Download
19 Dec 2001	363a	Return made up to 09/11/01; full list of members	(5 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
15 Jan 2001	363s	Return made up to 09/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
27 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(5 pages)
12 Jan 2000	363s	Return made up to 09/11/99; full list of members	(6 pages)
10 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 1000000@1=1000000 £ ic 100/1000100	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Jan 2000	123	£ nc 100/1000100 21/12/99	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
19 Jan 1999	363a	Return made up to 09/11/98; full list of members	(14 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Jan 1998	363a	Return made up to 09/11/97; full list of members	(12 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 Jul 1997	288b	Director resigned	(1 page)
14 Jan 1997	363a	Return made up to 09/11/96; full list of members	(17 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ	(1 page)
13 Dec 1995	363s	Return made up to 09/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(18 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
10 Jan 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 09/11/94; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/01/95 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document