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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)
28 Dec 2007 288b Director resigned
18 Dec 2007 AA Accounts for a small company made up to 31 October 2007
21 Sep 2007 363s Return made up to 14/09/07; full list of members
03 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2007 169 £ ic 17010/11340 07/08/07 £ sr 5670@1=5670
30 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Oct 2006 363s Return made up to 14/09/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 31 October 2005
18 Oct 2005 363s Return made up to 14/09/05; full list of members
16 Feb 2005 288b Director resigned
15 Dec 2004 AA Accounts for a small company made up to 31 October 2004
14 Oct 2004 363s Return made up to 14/09/04; full list of members
09 Jan 2004 AA Full accounts made up to 31 October 2003
20 Nov 2003 395 Particulars of mortgage/charge
03 Oct 2003 363s Return made up to 14/09/03; full list of members
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 AA Full accounts made up to 31 October 2002
06 Sep 2002 363s Return made up to 14/09/02; full list of members
07 Jan 2002 AA Full accounts made up to 31 October 2001
08 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary resigned
15 Jun 2001 AA Full accounts made up to 31 October 2000
06 Jun 2001 288a New secretary appointed
06 Jun 2001 287 Registered office changed on 06/06/01 from: suites 5 & 6 47-52 wharfdale road london N1 9SE
06 Jun 2001 169 £ ic 18900/17010 05/04/01 £ sr 1890@1=1890
06 Jun 2001 288b Secretary resigned;director resigned