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ADAM ARCHITECTURE LIMITED

Company number 01984723

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	363a	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	363s	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
27 Oct 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 9 pages (9 pages)
11 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 9 pages (9 pages)
04 Nov 2002	363s	Return made up to 25/10/02; full list of members	View PDF Return made up to 25/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
17 Dec 2001	363s	Return made up to 25/10/01; full list of members	View PDF Return made up to 25/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	363s	Return made up to 25/10/00; full list of members	View PDF Return made up to 25/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2000	CERTNM	Company name changed winchester design (architects) l imited\certificate issued on 12/05/00	View PDF Company name changed winchester design (architects) l imited\certificate issued on 12/05/00 - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
12 Nov 1999	363s	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
07 Apr 1999	169	£ ic 7500/6000 05/03/99 £ sr 1500@1=1500	View PDF £ ic 7500/6000 05/03/99 £ sr 1500@1=1500 - link opens in a new window - 1 page (1 page)

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ADAM ARCHITECTURE LIMITED

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