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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)
17 Sep 2005 395 Particulars of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 AA Total exemption small company accounts made up to 5 April 2005
01 Nov 2004 363s Return made up to 14/10/04; full list of members
07 Oct 2004 AA Total exemption full accounts made up to 5 April 2004
06 Dec 2003 363s Return made up to 14/10/03; full list of members
24 Sep 2003 AA Total exemption full accounts made up to 5 April 2003
10 Dec 2002 AA Total exemption full accounts made up to 5 April 2002
26 Nov 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 363s Return made up to 14/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2001 AA Total exemption full accounts made up to 5 April 2001
04 Nov 2001 288a New director appointed
04 Jan 2001 AA Accounts for a small company made up to 5 April 2000
04 Dec 2000 363s Return made up to 14/10/00; full list of members
10 Jul 2000 288b Director resigned
21 Jan 2000 AA Accounts for a small company made up to 5 April 1999
04 Nov 1999 363s Return made up to 14/10/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 5 April 1998
09 Nov 1998 363s Return made up to 14/10/98; no change of members
04 Feb 1998 AA Accounts for a small company made up to 5 April 1997
14 Nov 1997 363s Return made up to 14/10/97; full list of members
04 Jul 1997 88(2)R Ad 09/06/97--------- £ si 1024@1=1024 £ ic 4976/6000
30 Dec 1996 363s Return made up to 14/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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