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ADAMS AND PALMER LIMITED

Company number 02853059

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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)
14 Jan 2015 CH01 Director's details changed for Gordon Palmer on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Paul Stephen Belcher on 14 January 2015
14 Jan 2015 CH03 Secretary's details changed for Stephen William Chamberlain on 14 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4,536
27 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 MR01 Registration of charge 028530590010
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4,536
12 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 TM01 Termination of appointment of Brian Palmer as a director
17 Oct 2012 MISC SH30 - 30/08/12 - directors/ auditors statement re repurchase out of capital
17 Oct 2012 SH03 Purchase of own shares.
18 Sep 2012 CH01 Director's details changed for Paul Andrew Layzell on 14 September 2012
18 Sep 2012 CH01 Director's details changed for Stephen William Chamberlain on 14 September 2012
18 Sep 2012 CH03 Secretary's details changed for Stephen William Chamberlain on 14 September 2012
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Paul Andrew Layzell on 25 November 2011
18 Sep 2012 CH03 Secretary's details changed for Stephen William Chamberlain on 2 March 2012
18 Sep 2012 CH01 Director's details changed for Stephen William Chamberlain on 2 March 2012
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2011 AA Accounts for a small company made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association