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ADAM ROBERTS FINANCIAL CONSULTANCY LTD

Company number 06997641

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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)
18 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
11 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Hannah Roberts as a director
25 Jan 2013 CH01 Director's details changed for Adam David John Roberts on 15 November 2012
07 Dec 2012 CH01 Director's details changed for Adam David John Roberts on 15 November 2012
07 Dec 2012 AD01 Registered office address changed from 21 Beech Close Loughton Essex IG10 2PH United Kingdom on 7 December 2012
07 Dec 2012 CH03 Secretary's details changed for Hannah Louise Roberts on 15 November 2012
07 Dec 2012 CH01 Director's details changed for Hannah Louise Roberts on 15 November 2012
18 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 May 2012 CERTNM Company name changed foulden LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-01-17
29 May 2012 CONNOT Change of name notice
29 May 2012 AP03 Appointment of Hannah Louise Roberts as a secretary
29 May 2012 AP01 Appointment of Hannah Louise Roberts as a director
24 May 2012 AD03 Register(s) moved to registered inspection location
24 May 2012 AD02 Register inspection address has been changed
24 May 2012 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW England on 24 May 2012
24 May 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
24 May 2012 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
24 May 2012 TM01 Termination of appointment of Suzanne Alves as a director
24 May 2012 TM01 Termination of appointment of C & P Registrars Limited as a director
24 May 2012 AP01 Appointment of Adam David John Roberts as a director
06 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010