THE ADAM STEVENS PARTNERSHIP LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
BRENTMEAD HOUSE BRITANNIA ROAD
LONDON
N12 9RU
UNITED KINGDOM

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25/11/1325 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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25/11/1325 November 2013 STATEMENT OF AFFAIRS/4.19

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25/11/1325 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

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02/06/132 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG JACOBS / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS WOLMAN / 01/10/2009

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21/03/1021 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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08/09/088 September 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH

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09/05/079 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: G OFFICE CHANGED 21/08/06 TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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21/05/0321 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: G OFFICE CHANGED 21/05/03 4 RUTHERFORD CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 5RZ

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: G OFFICE CHANGED 19/05/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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19/05/0319 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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