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HENRY ADAMS LETTINGS LIMITED

Company number 02205973

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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)
11 Sep 2013 CH01 Director's details changed for Annabel Helen Jordan on 11 September 2013
11 Sep 2013 CH01 Director's details changed for William Glassford Aitkenhead on 11 September 2013
11 Sep 2013 CH03 Secretary's details changed for Philip Henry Farncombe Jordan on 11 September 2013
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
14 Sep 2012 AP01 Appointment of Ian John Wiggett as a director
14 Sep 2012 TM01 Termination of appointment of John Brennan as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Philip Henry Farncombe Jordon on 9 February 2012
09 Feb 2012 CH03 Secretary's details changed for Philip Henry Farncombe Jordon on 9 February 2012
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 CH01 Director's details changed for Philip Henry Farncombe Jordon on 21 June 2010
28 Jun 2010 CH01 Director's details changed for William Glassford Aitkenhead on 21 June 2010
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for William Glassford Aitkenhead on 21 June 2010
28 Jun 2010 CH01 Director's details changed for Philip Henry Farncombe Jordon on 21 June 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 100
31 Mar 2010 AP01 Appointment of Annabel Helen Jordan as a director
31 Mar 2010 AP01 Appointment of William Philip Farncombe Jordan as a director
18 Jan 2010 AP01 Appointment of Mr John James Brennan as a director
21 Dec 2009 AD01 Registered office address changed from 3 Baffins Lane Chichester West Sussex PO19 1UA United Kingdom on 21 December 2009
21 Dec 2009 TM01 Termination of appointment of Richard Williscroft as a director