ADAMS & ADAMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/11/1222 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 17/12/1017 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 27/11/0927 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ADAMS / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN ADAMS / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LORRAINE BARBARA SELFE / 01/10/2009 |
| 08/08/098 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 16/12/0816 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: ADAMS HOUSE DICKERAGE LANE NEW MALDEN SURREY KT3 3SF |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 17/03/0817 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | � IC 9500/7750 02/05/96 � SR 1750@1=1750 |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | ALTER MEM AND ARTS 25/03/96 |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/92 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 20/04/4820 April 1948 | PARTICULARS OF MORTGAGE/CHARGE |
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