Advanced company searchLink opens in new window

CUNNINGHAM LINDSEY ADAMS LIMITED

Company number 02065077

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007 363a Return made up to 24/11/07; full list of members
26 Sep 2007 AA Full accounts made up to 30 November 2006
07 Dec 2006 363s Return made up to 24/11/06; full list of members
10 Jul 2006 AA Full accounts made up to 30 November 2005
23 Jan 2006 363s Return made up to 24/11/05; full list of members
  • 363(287) ‐ Registered office changed on 23/01/06
22 Jun 2005 AA Full accounts made up to 30 November 2004
15 Dec 2004 363s Return made up to 24/11/04; full list of members
10 Jun 2004 AA Full accounts made up to 30 November 2003
13 Dec 2003 363s Return made up to 24/11/03; full list of members
02 Jun 2003 AA Full accounts made up to 30 November 2002
05 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
22 May 2002 AA Full accounts made up to 30 November 2001
04 Dec 2001 363s Return made up to 24/11/01; full list of members
02 Oct 2001 AA Full accounts made up to 30 November 2000
28 Nov 2000 363s Return made up to 24/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
20 Jul 2000 88(2)R Ad 07/06/00--------- £ si 78@1=78 £ ic 72/150
29 Jun 2000 CERTNM Company name changed adams (adjusters) LIMITED\certificate issued on 29/06/00
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
19 Jun 2000 287 Registered office changed on 19/06/00 from: 4TH floor 7-9 swallow street london W1R 8DT
19 Jun 2000 123 Nc inc already adjusted 18/05/00
19 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions