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ADDISON LEE LIMITED

Company number 01205530

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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)
16 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Apr 2013 MAR Re-registration of Memorandum and Articles
16 Apr 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Apr 2013 RR02 Re-registration from a public company to a private limited company
04 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 02/08/2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
29 May 2012 CH01 Director's details changed for Mr Daryl Foster on 29 May 2012
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 200,001
02 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
16 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 11/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2011 CH03 Secretary's details changed for Mr Daryl Foster on 20 June 2011
08 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Liam Griffin on 1 October 2009
02 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
10 Jun 2009 363a Return made up to 28/04/09; full list of members
10 Jun 2009 288c Director's change of particulars / peter ingram / 08/06/2009
03 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
12 May 2008 363a Return made up to 28/04/08; full list of members