ADAMS HENDRY CONSULTING LIMITED

Company number 03804753

Date	Type	Description	View / Download
31 Dec 2012	TM02	Termination of appointment of Adrian Munns as a secretary	(1 page)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Oct 2012	CH01	Director's details changed for Martin Graham Hendry on 7 September 2012	(2 pages)
30 Aug 2012	SH06	Cancellation of shares. Statement of capital on 30 August 2012 GBP 180,626	(4 pages)
30 Aug 2012	SH03	Purchase of own shares.	(3 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Aug 2012	TM01	Termination of appointment of Michael Adams as a director	(1 page)
31 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(8 pages)
01 May 2012	AP01	Appointment of Miss Emma Barnett as a director	(2 pages)
13 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
26 Nov 2010	TM01	Termination of appointment of Maureen Bryant as a director	(1 page)
22 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
08 Jun 2010	CH01	Director's details changed for Maureen Bryant on 19 February 2010	(3 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
24 Jul 2009	288c	Director's change of particulars / michael adams / 01/01/2009	(1 page)
24 Jul 2009	288c	Director's change of particulars / maureen bryant / 20/09/2008	(1 page)
24 Jul 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
23 Jul 2009	288c	Director's change of particulars / maureen darrie / 20/09/2008	(2 pages)
27 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
09 Jan 2009	288a	Director appointed philip james rowell	(2 pages)
17 Dec 2008	288b	Appointment terminated secretary david mccauley	(1 page)