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ADAMS HENDRY CONSULTING LIMITED

Company number 03804753

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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)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 29,301	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 29,301 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 29,301	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 29,301 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	CH01	Director's details changed for Philip James Rowell on 9 July 2014	View PDF Director's details changed for Philip James Rowell on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH01	Director's details changed for Andrew Michael Blaxland on 9 July 2014	View PDF Director's details changed for Andrew Michael Blaxland on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
10 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	SH06	Cancellation of shares. Statement of capital on 23 October 2013 GBP 29,301	View PDF Cancellation of shares. Statement of capital on 23 October 2013 GBP 29,301 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	TM01	Termination of appointment of Martin Hendry as a director	View PDF Termination of appointment of Martin Hendry as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	View PDF Annual return made up to 25 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jun 2013	SH06	Cancellation of shares. Statement of capital on 26 June 2013 GBP 74,457	View PDF Cancellation of shares. Statement of capital on 26 June 2013 GBP 74,457 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	SH06	Cancellation of shares. Statement of capital on 2 January 2013 GBP 119,614	View PDF Cancellation of shares. Statement of capital on 2 January 2013 GBP 119,614 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 209,927	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 209,927 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AP03	Appointment of Mrs Joanne Ridge as a secretary	View PDF Appointment of Mrs Joanne Ridge as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM02	Termination of appointment of Adrian Munns as a secretary	View PDF Termination of appointment of Adrian Munns as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	CH01	Director's details changed for Martin Graham Hendry on 7 September 2012	View PDF Director's details changed for Martin Graham Hendry on 7 September 2012 - link opens in a new window - 2 pages (2 pages)

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ADAMS HENDRY CONSULTING LIMITED

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