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ADAMS & HOWLING LIMITED

Company number 01076707

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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)
20 Sep 2010 SH10 Particulars of variation of rights attached to shares
14 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 CC04 Statement of company's objects
11 Aug 2010 AA Accounts for a small company made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Matthew Adams on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Christopher John Parker on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Christopher Richard Borrett on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Cyril Walter Adams on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Paul Stephen Adams on 30 June 2010
17 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Jul 2009 363a Return made up to 30/06/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 March 2008
30 Jun 2008 363a Return made up to 30/06/08; full list of members
18 Aug 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
09 Jul 2007 AA Accounts for a small company made up to 31 March 2007
17 Jul 2006 363s Return made up to 30/06/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 31 March 2006
12 Aug 2005 AA Accounts for a small company made up to 31 March 2005
11 Jul 2005 363s Return made up to 30/06/05; full list of members
27 Sep 2004 AA Accounts for a small company made up to 31 March 2004
06 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2003 363s Return made up to 30/06/03; full list of members