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ADAM DEVELOPMENTS (MIDLANDS) LIMITED

Company number 03216654

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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)
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
24 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/07/02
24 Jul 2002 287 Registered office changed on 24/07/02 from: 22 the ropewalk nottingham NG1 5DT
10 Jul 2002 395 Particulars of mortgage/charge
27 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
20 Jul 2001 363s Return made up to 25/06/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
01 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
16 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
08 Nov 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary resigned
02 May 2000 AA Accounts for a small company made up to 30 June 1999
21 Oct 1999 CERTNM Company name changed mayfair equestrian (holdings) li mited\certificate issued on 22/10/99
19 Jul 1999 363s Return made up to 25/06/99; no change of members
30 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
04 Jan 1999 CERTNM Company name changed mayfair health products LIMITED\certificate issued on 05/01/99
02 Dec 1998 395 Particulars of mortgage/charge
04 Jul 1998 363s Return made up to 25/06/98; no change of members
04 Jul 1998 288b Secretary resigned;director resigned
04 Jul 1998 288a New secretary appointed
12 Dec 1997 288b Director resigned
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors