ADAMS AND OLIVER LIMITED

Company number 04525279

Date	Type	Description	View / Download
28 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AD01	Registered office address changed from Centurion House London Road Staines Middlesex TW18 4AX on 8 February 2012	(2 pages)
16 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
08 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
28 Jul 2009	288c	Secretary's change of particulars / christine birnie / 06/07/2009	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from centurion house london road staines surrey TW18 4AX	(1 page)
25 Jun 2009	288a	Secretary appointed mrs. Christine barbara birnie	(1 page)
25 Jun 2009	288a	Director appointed mrs. Christine barbara birnie	(1 page)
25 Jun 2009	288b	Appointment terminated secretary mark lymn	(1 page)
25 Jun 2009	288b	Appointment terminated director mark lymn	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
22 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from bathurst house bathurst walk iver buckinghamshire SL0 9BH	(1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
05 Dec 2007	363a	Return made up to 19/10/07; full list of members; amend	(5 pages)
22 Oct 2007	363a	Return made up to 19/10/07; full list of members	(4 pages)
19 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	122	S-div 19/09/07	(1 page)
12 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/09/07	(1 page)
12 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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