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ADDISON ESTATES LIMITED

Company number 00963965

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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)
17 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 CH01 Director's details changed for Deborah Elianna Burmaster on 30 November 2009
17 Aug 2010 AD02 Register inspection address has been changed
20 May 2010 SH08 Change of share class name or designation
20 May 2010 SH10 Particulars of variation of rights attached to shares
02 Sep 2009 363a Return made up to 02/07/09; full list of members
02 Sep 2009 288c Secretary's change of particulars / christina bowler / 01/06/2009
02 Sep 2009 288c Director's change of particulars / deborah burmaster / 01/06/2009
18 Aug 2009 AA Accounts for a small company made up to 28 February 2009
29 Jul 2009 123 Nc inc already adjusted 20/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 88(2) Ad 20/07/09\gbp si 3@1=3\gbp ic 5700/5703\
06 Jun 2009 288c Director's change of particulars / deborah binns / 30/09/2008
21 Aug 2008 AA Accounts for a small company made up to 29 February 2008
23 Jul 2008 363a Return made up to 02/07/08; full list of members
23 Jul 2007 363a Return made up to 02/07/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Aug 2006 363a Return made up to 02/07/06; full list of members
05 Sep 2005 AAMD Amended accounts made up to 28 February 2005
01 Aug 2005 363a Return made up to 02/07/05; full list of members
01 Aug 2005 353 Location of register of members
01 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
05 Aug 2004 363s Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed