Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2012 |
AR01 |
Annual return made up to 31 July 2012 with full list of shareholders
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23 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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17 Aug 2011 |
AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
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17 Aug 2011 |
CH01 |
Director's details changed for Valerie Goddard on 31 July 2011
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17 Aug 2011 |
CH01 |
Director's details changed for Barry John Gibson on 31 July 2011
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17 Aug 2011 |
CH01 |
Director's details changed for Roy Stanley Goddard on 31 July 2011
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17 Aug 2011 |
CH03 |
Secretary's details changed for Valerie Goddard on 31 July 2011
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04 Jan 2011 |
AA |
Accounts made up to 31 March 2010
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23 Aug 2010 |
AR01 |
Annual return made up to 31 July 2010 with full list of shareholders
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23 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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20 Aug 2010 |
AD02 |
Register inspection address has been changed
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20 Aug 2010 |
CH01 |
Director's details changed for Barry John Gibson on 31 July 2010
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20 Aug 2010 |
CH01 |
Director's details changed for Valerie Goddard on 31 July 2010
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20 Aug 2010 |
CH01 |
Director's details changed for Roy Stanley Goddard on 31 July 2010
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02 Mar 2010 |
AD01 |
Registered office address changed from , Tickitape House, 31 Bone Lane, Newbury, Berkshire, RG14 5SH on 2 March 2010
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03 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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03 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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03 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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03 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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22 Dec 2009 |
CERTNM |
Company name changed adhesive specialities (holdings) LIMITED\certificate issued on 22/12/09
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RES15 ‐
Change company name resolution on 2009-12-11
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22 Dec 2009 |
CONNOT |
Change of name notice
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21 Dec 2009 |
AA |
Accounts made up to 31 March 2009
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18 Aug 2009 |
363a |
Return made up to 31/07/09; full list of members
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12 Jan 2009 |
AA |
Accounts made up to 31 March 2008
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15 Aug 2008 |
363a |
Return made up to 31/07/08; full list of members
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