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ADAPT FORMWORK LIMITED

Company number 06899440

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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)
27 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Oct 2010 AD01 Registered office address changed from Iris Square St. Asaph Denbighshire LL17 0RN on 19 October 2010
11 Oct 2010 AA01 Previous accounting period shortened from 12 August 2010 to 31 July 2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 & 560 ca 2006 18/06/2010
07 Jul 2010 AP01 Appointment of Mr Edward Lionel Robert Lattimer as a director
07 Jul 2010 AP01 Appointment of Mr Nicholas Richard Duncan Owen as a director
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 50,000.00
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Anthony Gradwell on 7 May 2010
06 May 2010 AD01 Registered office address changed from 68 Rosemary Lane Ormskirk Lancashire L39 7JP on 6 May 2010
11 Mar 2010 AD01 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England on 11 March 2010
06 Feb 2010 AA01 Current accounting period extended from 31 May 2010 to 12 August 2010
02 Jun 2009 288a Director appointed anthony gradwell
15 May 2009 288b Appointment terminated director graham stephens
08 May 2009 NEWINC Incorporation