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15/23 ADDISON ROAD MANAGEMENT LIMITED

Company number 00944233

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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)
19 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
08 Nov 2000 288a New secretary appointed;new director appointed
05 Sep 2000 363s Return made up to 31/12/99; full list of members; amend
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New secretary appointed
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
26 May 1999 288a New secretary appointed
04 Jan 1999 363s Return made up to 31/12/98; no change of members
11 Mar 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 12/01/98
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 AA Accounts for a small company made up to 31 December 1996
20 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/96; full list of members
24 Sep 1996 AA Accounts for a small company made up to 31 December 1995
28 Feb 1996 288 Director resigned;new director appointed
23 Jan 1996 363s Return made up to 18/12/95; no change of members
10 May 1995 AA Accounts for a small company made up to 31 December 1994
28 Feb 1995 363s Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 28/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
12 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
01 Aug 1994 287 Registered office changed on 01/08/94 from: 325 hertford road enfield middx EN3 5JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/94 from: 325 hertford road enfield middx EN3 5JN
05 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members