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ADAMS, COOK & PEARCE LIMITED

Company number 02601365

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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)
22 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 15/04/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 15/04/04; full list of members
12 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
26 Apr 2003 363s Return made up to 15/04/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Apr 2002 363s Return made up to 15/04/02; full list of members
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Feb 2002 169 £ ic 3000/2000 08/02/02 £ sr 1000@1=1000
18 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2001 AA Accounts for a small company made up to 30 April 2000
04 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1999 AA Accounts for a small company made up to 30 April 1999
03 Aug 1999 288b Director resigned
14 Apr 1999 363s Return made up to 15/04/99; no change of members
15 Dec 1998 AA Accounts for a small company made up to 30 April 1998
24 Apr 1998 363s Return made up to 15/04/98; full list of members
26 Sep 1997 AA Full accounts made up to 30 April 1997
16 Apr 1997 363s Return made up to 15/04/97; no change of members
17 Oct 1996 AA Full accounts made up to 30 April 1996
03 Apr 1996 363s Return made up to 15/04/96; no change of members
05 Oct 1995 AA Full accounts made up to 30 April 1995
20 Apr 1995 363s Return made up to 15/04/95; full list of members