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ADULTBROKERS.CO.UK LIMITED

Company number 05153761

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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)
16 Jun 2010 CH04 Secretary's details changed for . David Beckman & Co Ltd on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Linda Sharon Warnes on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 15/06/09; full list of members
17 Jun 2009 288c Secretary's change of particulars / david beckman & co LTD / 01/04/2009
16 Sep 2008 287 Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL
10 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 15/06/08; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363a Return made up to 15/06/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363a Return made up to 15/06/06; full list of members
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 15/06/05; full list of members
04 Jul 2005 288c Secretary's particulars changed
29 Jul 2004 88(2)R Ad 15/06/04--------- £ si 99@1=99 £ ic 1/100
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288a New director appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Jun 2004 NEWINC Incorporation