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SIX ADRIAN SQUARE LIMITED

Company number 03276414

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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)
02 Feb 2011 AP01 Appointment of Mr Alan Dolan as a director
02 Feb 2011 AP01 Appointment of Ms Barbara Rumble as a director
02 Feb 2011 AP01 Appointment of Mr Michael Harrington as a director
02 Feb 2011 TM01 Termination of appointment of Josephine Davies as a director
02 Feb 2011 TM02 Termination of appointment of Marie Sellers as a secretary
02 Feb 2011 AP03 Appointment of Mrs Rachel Claire Hampton-Saint as a secretary
02 Feb 2011 TM01 Termination of appointment of Christopher Shaw as a director
02 Feb 2011 TM01 Termination of appointment of Carol Williams as a director
02 Feb 2011 TM01 Termination of appointment of Josephine Davies as a director
02 Feb 2011 TM01 Termination of appointment of Grant Biddle as a director
02 Feb 2011 TM02 Termination of appointment of Marie Sellers as a secretary
05 Sep 2008 288a Director and secretary appointed alex anthony saint
24 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jan 2007 288a New secretary appointed;new director appointed
11 Dec 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary resigned
23 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Nov 2005 363s Return made up to 11/11/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Nov 2004 363s Return made up to 11/11/04; full list of members
11 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
04 Aug 2004 AAMD Amended accounts made up to 30 November 2002
18 Nov 2003 363s Return made up to 11/11/03; full list of members
17 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Dec 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director resigned
06 Dec 2002 288a New director appointed