ADAMS SPENCER LIMITED

Company Documents

DateDescription
15/10/1415 October 2014 31/03/14 TOTAL EXEMPTION FULL

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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09/10/139 October 2013 31/03/13 TOTAL EXEMPTION FULL

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1230 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARRY GLUYAS / 10/02/2012

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30/09/1230 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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06/09/126 September 2012 31/03/12 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 31/03/11 TOTAL EXEMPTION FULL

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02/10/112 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY GLUYAS / 22/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUCKWORTH / 22/09/2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN DUCKWORTH / 22/09/2010

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04/10/104 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WALTON / 01/09/2010

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06/11/096 November 2009 31/03/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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08/12/088 December 2008 31/03/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARRY GLUYAS / 22/09/2008

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08/10/078 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/10/024 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/10/005 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 S366A DISP HOLDING AGM 11/09/98

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16/09/9816 September 1998 S252 DISP LAYING ACC 11/09/98

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10/10/9710 October 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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25/09/9725 September 1997 SECRETARY RESIGNED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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