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K ADAMS LIMITED

Company number 04711896

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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)
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 Jun 2006 363s Return made up to 26/03/06; full list of members
07 Oct 2005 288a New director appointed
29 Sep 2005 155(6)a Declaration of assistance for shares acquisition
27 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned;director resigned
27 Sep 2005 287 Registered office changed on 27/09/05 from: 52 collingwood street coundon bishop auckland county durham DL14 8LJ
27 Sep 2005 288a New secretary appointed;new director appointed
22 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 26/03/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 26/03/04; full list of members
07 Apr 2004 88(2)R Ad 01/03/04--------- £ si 1999@1=1999 £ ic 1/2000
06 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app co acquisit S320 26/03/03
26 Mar 2003 NEWINC Incorporation