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ADRIAN MORTRAM ASSOCIATES LIMITED

Company number 01915859

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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)
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from south cheshire house manor road nantwich cheshire CW5 5LX
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Feb 2008 363s Return made up to 31/12/07; full list of members
26 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Sep 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 363s Return made up to 31/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288a New secretary appointed
29 Jan 2004 287 Registered office changed on 29/01/04 from: park house park plaza knights way battlefield enterprise shrewsbury shropshire SY1 3AF
10 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
09 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002