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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)
21 Dec 2009 TM01 Termination of appointment of David Vawdrey as a director
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 21/06/09; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 287 Registered office changed on 03/07/2009 from rowans house baffins lane chichester west sussex PO19 1UA
05 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
05 Mar 2009 288a Director appointed richard simon williscroft
05 Mar 2009 288a Director appointed david brian vawdrey
24 Sep 2008 288b Appointment terminated director david vawdrey
24 Sep 2008 288a Director appointed william glassford aitkenhead
26 Aug 2008 288b Appointment terminated secretary jason cliffe
19 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 288a Secretary appointed philip henry farncombe jordon
29 Jul 2008 363a Return made up to 29/06/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Jul 2007 CERTNM Company name changed pallant property management limi ted\certificate issued on 30/07/07
22 Jul 2007 363s Return made up to 29/06/07; full list of members
11 Jul 2007 CERTNM Company name changed henry adams lettings LIMITED\certificate issued on 11/07/07
30 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Aug 2006 288a New director appointed
07 Aug 2006 363s Return made up to 29/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
28 Dec 2005 CERTNM Company name changed link business sales LIMITED\certificate issued on 28/12/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transfer of sha 01/11/05