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ADNAMS PLC

Company number 00031114

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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)
01 Jul 2009 353 Location of register of members
08 May 2009 MEM/ARTS Memorandum and Articles of Association
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2008 363a Return made up to 26/05/08; bulk list available separately
11 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288b Appointment terminated director stephen curzon
11 Mar 2008 391 Notice of res removing auditor
07 Aug 2007 288a New director appointed
16 Jun 2007 288b Director resigned
06 Jun 2007 363s Return made up to 26/05/07; bulk list available separately
06 Jun 2007 AA Full accounts made up to 31 December 2006
21 Aug 2006 288b Director resigned
04 Jul 2006 363s Return made up to 26/05/06; bulk list available separately
16 Jun 2006 AA Full accounts made up to 31 December 2005
14 Jun 2005 363s Return made up to 26/05/05; bulk list available separately
08 Jun 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 288b Director resigned
28 Jan 2005 288a New director appointed
18 Jun 2004 363s Return made up to 26/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Director resigned
30 Sep 2003 288a New director appointed