HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Company number 08696932

Date	Type	Description	View / Download
27 Jun 2016	TM01	Termination of appointment of Alan Roydon Frost as a director on 31 March 2016	(1 page)
10 Nov 2015	AP01	Appointment of Mr Ian John Wiggett as a director on 9 November 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 158.83	(7 pages)
20 Oct 2015	CERTNM	Company name changed william jordan LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
19 Oct 2015	TM01	Termination of appointment of Simon John Lush as a director on 19 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of David John Adams as a director on 19 October 2015	(1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
05 Jun 2015	SH03	Purchase of own shares.	(3 pages)
02 Jun 2015	TM01	Termination of appointment of William Philip Farncombe Jordan as a director on 1 January 2015	(1 page)
05 May 2015	TM01	Termination of appointment of William Glassford Aitkenhead as a director on 5 May 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Simon John Lush as a director on 13 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Richard Simon Williscroft as a director on 13 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of David John Adams as a director on 13 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Alan Roydon Frost as a director on 13 March 2015	(2 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
02 Jan 2015	SH02	Sub-division of shares on 25 November 2014	(11 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 208.83	(11 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
29 Oct 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Annabel Helen Jordan as a director on 30 September 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(6 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 100	(3 pages)
11 Oct 2013	AD01	Registered office address changed from Mulberry House the Square Storington West Sussex RH20 4DJ United Kingdom on 11 October 2013	(1 page)
19 Sep 2013	NEWINC	Incorporation	(50 pages)