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A.W.ADCOCK & SONS LIMITED

Company number 00537729

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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)
06 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
09 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
04 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Neha Singh on 4 January 2010
24 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
12 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
14 Oct 2008 363a Return made up to 14/10/08; full list of members
21 Dec 2007 363a Return made up to 14/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
18 Jan 2007 363s Return made up to 14/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
30 Jan 2006 363s Return made up to 14/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2006 288c Secretary's particulars changed;director's particulars changed
16 Jan 2006 288c Director's particulars changed
05 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 288b Secretary resigned;director resigned
20 Sep 2005 288b Director resigned
17 Sep 2005 395 Particulars of mortgage/charge