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ADAMS & MOORE LIMITED

Company number 05348996

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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)
11 Mar 2010 TM02 Termination of appointment of Rahena Begum as a secretary
11 Mar 2010 CH01 Director's details changed for Rahena Begum on 1 October 2009
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 April 2008
  • GBP 101
01 Feb 2010 MISC Increase in nominal capital
01 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 01/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 01/02/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 288a New director appointed
20 Feb 2007 363a Return made up to 01/02/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 288c Director's particulars changed
02 Feb 2006 363a Return made up to 01/02/06; full list of members
28 Dec 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
01 Feb 2005 NEWINC Incorporation