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ADJUST YOUR SET HOLDINGS LIMITED

Company number 06546851

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Company Results (links open in a new window)
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)
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
View PDF Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Sep 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 - 12 pages (12 pages)
21 Jun 2013 AP01 Appointment of Mr Julian Christopher Hanson-Smith as a director
View PDF Appointment of Mr Julian Christopher Hanson-Smith as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012 CH01 Director's details changed for Christopher Gorell Barnes on 28 March 2011
View PDF Director's details changed for Christopher Gorell Barnes on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012 TM02 Termination of appointment of Jonathan Press as a secretary
View PDF Termination of appointment of Jonathan Press as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012 CH01 Director's details changed for Christopher Gorell Barnes on 27 March 2008
View PDF Director's details changed for Christopher Gorell Barnes on 27 March 2008 - link opens in a new window - 1 page (1 page)
09 May 2012 CERTNM Company name changed adjustyourset holdings LIMITED\certificate issued on 09/05/12
  • CONNOT ‐
View PDF Company name changed adjustyourset holdings LIMITED\certificate issued on 09/05/12
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
16 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-15
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-15
- link opens in a new window - 1 page (1 page)
13 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-15
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-15
- link opens in a new window - 3 pages (3 pages)
18 Jan 2012 SH02 Sub-division of shares on 28 March 2011
View PDF Sub-division of shares on 28 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011 AD01 Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom on 8 November 2011
View PDF Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
23 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011 AP01 Appointment of Mr William Derek Barnett as a director
View PDF Appointment of Mr William Derek Barnett as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011 AP01 Appointment of Mr Nicolas Hajdu as a director
View PDF Appointment of Mr Nicolas Hajdu as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010 CH01 Director's details changed for Christopher Gorell Barnes on 1 November 2009
View PDF Director's details changed for Christopher Gorell Barnes on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2009 288c Director's change of particulars / christopher gorell barnes / 01/06/2009
View PDF Director's change of particulars / christopher gorell barnes / 01/06/2009 - link opens in a new window - 1 page (1 page)