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ADAMSON ROSS LTD

Company number 04779051

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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 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
29 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Keith Burns on 27 May 2010
29 Jun 2010 CH01 Director's details changed for Steven David Kember on 27 May 2010
29 Jun 2010 CH01 Director's details changed for Louise Burns on 27 May 2010
29 Jun 2010 CH01 Director's details changed for Louise Burns on 29 May 2009
29 Jun 2010 CH01 Director's details changed for Keith Burns on 29 May 2009
29 Jun 2010 CH03 Secretary's details changed for Keith Burns on 29 May 2009
12 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
16 Jun 2009 363a Return made up to 28/05/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Jun 2008 363a Return made up to 28/05/08; full list of members
24 Apr 2008 88(2) Ad 16/04/08\gbp si 100@1=100\gbp ic 100/200\
24 Apr 2008 123 Gbp nc 1000/1900\16/04/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 288a Director appointed steven kember
21 Apr 2008 288a Director appointed julie kember
21 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
02 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/01/07
06 Jul 2007 363s Return made up to 28/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
11 Jul 2006 363s Return made up to 28/05/06; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
30 Jun 2005 363s Return made up to 28/05/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004