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ADAMEVECO LIMITED

Company number 02879410

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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)
11 Nov 2004	CERTNM	Company name changed A. H. pr LIMITED\certificate issued on 11/11/04	View PDF Company name changed A. H. pr LIMITED\certificate issued on 11/11/04 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 33 roland gardens london SW7 3PF	View PDF Registered office changed on 10/11/04 from: 33 roland gardens london SW7 3PF - link opens in a new window - 1 page (1 page)
10 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
14 Jul 2004	363s	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
18 Dec 2002	363s	Return made up to 10/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
29 Aug 2002	363s	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2001	363s	Return made up to 10/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
07 Feb 2000	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
26 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
26 May 1999	363s	Return made up to 10/12/98; no change of members	View PDF Return made up to 10/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
21 Apr 1998	363s	Return made up to 10/12/97; full list of members	View PDF Return made up to 10/12/97; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 1998	AA		View PDF - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 5 pages (5 pages)
31 Dec 1996	363s	Return made up to 10/12/96; no change of members	View PDF Return made up to 10/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
23 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1996	363s	Return made up to 10/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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