ADAMSON 2013 LIMITED

Company number 05302754

Date	Type	Description	View / Download
07 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
07 Dec 2010	AD01	Registered office address changed from Ener G House Daniel Adamson Road Salford Manchester M50 1DT on 7 December 2010	(1 page)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
03 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Carolyn Clare as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Timothy Scott as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Christopher Hayton as a director	(1 page)
08 Oct 2009	AP01	Appointment of Mr Derek John Duffill as a director	(2 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
02 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New director appointed	(6 pages)
08 Feb 2008	288a	New director appointed	(4 pages)
08 Feb 2008	288a	New secretary appointed;new director appointed	(8 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: high mill, mill street bradford west yorkshire BD13 5HA	(1 page)
21 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
02 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
22 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
16 Dec 2005	363a	Return made up to 02/12/05; full list of members	(2 pages)
19 Jan 2005	CERTNM	Company name changed SWITCH2 billing LIMITED\certificate issued on 19/01/05	(2 pages)
13 Dec 2004	288a	New secretary appointed	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next