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ADAMS PLANNING & DEVELOPMENT LTD

Company number 07779684

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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)
14 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 4	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ A new class of ordinary b £1 share be created. This class of ordinary b shares has full voting rights and full participation in income and capital distribution. 27/03/2014	View PDF Resolutions RES13 ‐ A new class of ordinary b £1 share be created. This class of ordinary b shares has full voting rights and full participation in income and capital distribution. 27/03/2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	View PDF Annual return made up to 20 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 September 2011	View PDF Previous accounting period shortened from 30 September 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from C/O Russell Adams Lowry House 17 Marble Street Manchester Lancashire M2 3AW United Kingdom on 18 October 2011	View PDF Registered office address changed from C/O Russell Adams Lowry House 17 Marble Street Manchester Lancashire M2 3AW United Kingdom on 18 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	TM01	Termination of appointment of Peter Adams as a director	View PDF Termination of appointment of Peter Adams as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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