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ADAM PHONES LIMITED

Company number 02642048

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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)
25 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 121.37
04 Jul 2014 AD01 Registered office address changed from 2-3 Dolphin Square Edensor Road London W4 2ST on 4 July 2014
22 Apr 2014 AA Full accounts made up to 31 August 2013
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 121.37
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase nom cap 07/08/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013 AP01 Appointment of Mr Alan James Toop as a director
18 Mar 2013 AA Full accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Edward Martin William Behan on 22 September 2011
10 May 2011 AA Full accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Edward Martin William Behan on 30 August 2010
23 Sep 2010 CH01 Director's details changed for James David Howlison on 30 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Adam Toop on 30 August 2010
23 Sep 2010 CH03 Secretary's details changed for James David Howlison on 30 August 2010
20 Apr 2010 AA Full accounts made up to 31 August 2009
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Sep 2009 363a Return made up to 30/08/09; full list of members
09 Jan 2009 AA Full accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 30/08/08; full list of members
15 Feb 2008 AA Full accounts made up to 31 August 2007
16 Oct 2007 363s Return made up to 30/08/07; full list of members
  • 363(288) ‐ Director's particulars changed