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PJM ADAMS LIMITED

Company number 02635783

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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)
26 Apr 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
22 Feb 2007 88(3) Particulars of contract relating to shares
22 Feb 2007 88(2)R Ad 07/02/07--------- £ si 415000@1=415000 £ ic 20000/435000
22 Feb 2007 123 Nc inc already adjusted 07/02/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 07/02/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 AA Full accounts made up to 31 March 2006
15 Nov 2006 288b Director resigned
09 Aug 2006 363a Return made up to 13/07/06; full list of members
24 Apr 2006 288a New director appointed
13 Apr 2006 CERTNM Company name changed paul adams LIMITED\certificate issued on 13/04/06
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
11 Nov 2005 AA Full accounts made up to 31 March 2005
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 363s Return made up to 13/07/05; full list of members
20 Jul 2005 363(287) Registered office changed on 20/07/05
20 Jul 2005 363(288) Director's particulars changed
10 Feb 2005 395 Particulars of mortgage/charge
06 Oct 2004 AA Full accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 13/07/04; full list of members
14 Sep 2004 363(288) Secretary resigned;director resigned