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ADAMS PROPERTIES (UK) LIMITED

Company number 03854343

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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)
04 Apr 2003 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
02 Nov 2001 363s Return made up to 06/10/01; full list of members
03 Jul 2001 CERTNM Company name changed recall media LIMITED\certificate issued on 03/07/01
04 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Apr 2001 225 Accounting reference date shortened from 31/10/00 to 30/09/00
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 2001 363s Return made up to 06/10/00; full list of members
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288a New director appointed
05 Dec 2000 287 Registered office changed on 05/12/00 from: m proudlock & co titan house station road, horsforth leeds west yorkshire LS18 5PA
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288b Director resigned
20 Mar 2000 287 Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
06 Oct 1999 NEWINC Incorporation