H D ADCOCK HOLDINGS LIMITED

Company number 00738819

Date	Type	Description	View / Download
09 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,500	(5 pages)
24 Feb 2014	AP01	Appointment of Erica Frances Vera Griffiths as a director	(3 pages)
30 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,500	(4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
18 Jan 2012	TM01	Termination of appointment of John Griffiths as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Irene Griffiths as a director	(1 page)
18 Jan 2012	TM02	Termination of appointment of Irene Griffiths as a secretary	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
20 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(8 pages)
05 Sep 2011	SH06	Cancellation of shares. Statement of capital on 5 September 2011 GBP 1,500	(4 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Aug 2011	SH03	Purchase of own shares.	(3 pages)
04 Aug 2011	AP01	Appointment of Michael Edward Griffiths as a director	(3 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
04 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
20 Jul 2010	AD01	Registered office address changed from Unit 24 Penallta Industrial Estate Ystrad Mynach Hengoed Mid Glamorgan CF82 7QZ on 20 July 2010	(1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
11 Jan 2010	CH01	Director's details changed for Mrs Irene Patricia Griffiths on 1 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr John Gronow Griffiths on 1 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mrs Irene Patricia Griffiths on 1 January 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Andrew John Griffiths on 1 January 2010	(2 pages)
05 Nov 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(4 pages)
18 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)