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ADAMAS CONSULTING LIMITED

Company number 03403717

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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 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Gary Dickinson on 15 July 2010
19 Jul 2010 CH01 Director's details changed for Dr Patricia Fitzgerald on 15 July 2010
19 Jul 2010 CH03 Secretary's details changed for Nicola Peacham on 15 July 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 15/07/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Oct 2008 169 Gbp ic 16669/15003\01/10/08\gbp sr 1666@1=1666\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement with novartis 01/10/2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2008 363a Return made up to 15/07/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Mar 2008 288b Appointment terminated secretary victoria hindle
04 Mar 2008 288a Secretary appointed nicola peacham
10 Aug 2007 363s Return made up to 15/07/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Aug 2006 363s Return made up to 15/07/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Sep 2005 363s Return made up to 15/07/05; full list of members