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ADAMS AND OLIVER LIMITED

Company number 04525279

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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)
03 Oct 2007 CERTNM Company name changed adams oliver resourcing partners LIMITED\certificate issued on 03/10/07
20 Sep 2007 288a New director appointed
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Sep 2006 363a Return made up to 03/09/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Sep 2005 363a Return made up to 03/09/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Director resigned
17 Aug 2004 288b Secretary resigned
14 May 2004 287 Registered office changed on 14/05/04 from: marchamont house 116 high street egham surrey TW20 9HQ
11 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jan 2004 287 Registered office changed on 14/01/04 from: bathurst house, 50 bathurst walk iver buckinghamshire SL0 9BH
06 Jan 2004 225 Accounting reference date extended from 31/03/03 to 30/09/03
10 Oct 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividends 20/12/02
25 Sep 2002 88(2)R Ad 16/09/02--------- £ si 9@1=9 £ ic 1/10
25 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
12 Sep 2002 288a New secretary appointed;new director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned