Advanced company searchLink opens in new window

ADAM MASIH ROGERS LIMITED

Company number 03830742

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
03 Oct 2008 AA Total exemption full accounts made up to 31 August 2007
28 Aug 2008 363a Return made up to 24/08/08; full list of members
04 Sep 2007 363a Return made up to 24/08/07; full list of members
02 Jul 2007 AA Accounts made up to 31 August 2006
26 Sep 2006 287 Registered office changed on 26/09/06 from: 272 regents park road london N3 3HN
05 Sep 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 363a Return made up to 24/08/06; full list of members
31 Aug 2006 288c Director's particulars changed
11 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
25 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288b Director resigned
20 Apr 2006 287 Registered office changed on 20/04/06 from: 19 doughty street london WC1N 2PL
13 Apr 2006 CERTNM Company name changed essensuals (hammersmith) LIMITED\certificate issued on 13/04/06
24 Oct 2005 288c Secretary's particulars changed
07 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
02 Sep 2005 363a Return made up to 24/08/05; full list of members
10 Sep 2004 363s Return made up to 24/08/04; full list of members
02 Sep 2004 AA Total exemption full accounts made up to 31 August 2003
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association