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ADAMS BEENY LIMITED

Company number 05934191

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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)
24 Sep 2013 CH01 Director's details changed for Ms Suzanne Elizabeth Godwin on 31 July 2013
24 Sep 2013 CH01 Director's details changed for Mr Mark Waldron Cook on 31 July 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jan 2012 CERTNM Company name changed adams beeny halson LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
  • NM01 ‐ Change of name by resolution
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Suzanne Elizabeth Godwin on 1 September 2010
24 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Sep 2009 363a Return made up to 13/09/09; full list of members
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Oct 2008 363a Return made up to 13/09/08; full list of members
07 Oct 2008 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JZ
18 Mar 2008 CERTNM Company name changed adams beeny & co LIMITED\certificate issued on 20/03/08
05 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
25 Sep 2007 363a Return made up to 13/09/07; full list of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: 20 bound lane hayling island hampshire PO11 9HU
13 Jul 2007 88(2)R Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288a New secretary appointed;new director appointed
29 Sep 2006 288a New secretary appointed