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ADAMSNAMES LIMITED

Company number 03714632

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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)
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 288c Secretary's change of particulars / ckl golding LIMITED / 01/07/2009
07 Jul 2009 288c Secretary's change of particulars / ckl golding LIMITED / 01/07/2009
18 Feb 2009 363a Return made up to 17/02/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 17/02/08; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: lammas field pavilion newnham road cambridge CB3 9HX
13 Nov 2007 353a Location of register of members (non legible)
06 Nov 2007 288c Secretary's particulars changed
14 Aug 2007 88(2)R Ad 04/06/07--------- £ si 1@.00001 £ ic 15/15
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot limit applies 04/06/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288a New director appointed
31 Jul 2007 288b Secretary resigned
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 17/02/07; full list of members
19 Feb 2007 288c Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 17/02/06; full list of members
25 Jan 2006 288a New secretary appointed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004