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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)
12 May 2008 363a Return made up to 28/04/08; full list of members
09 May 2008 288c Director's change of particulars / peter ingram / 30/06/2007
30 Apr 2008 288c Director's change of particulars / liam griffin / 01/06/2007
30 Apr 2008 288c Director's change of particulars / kieran griffin / 01/04/2008
03 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
19 Jun 2007 363a Return made up to 28/04/07; full list of members
23 Mar 2007 AA Group of companies' accounts made up to 31 August 2006
20 Jul 2006 287 Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
12 Jul 2006 395 Particulars of mortgage/charge
01 Jun 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2006 AA Group of companies' accounts made up to 31 August 2005
16 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 16/05/05
14 May 2005 395 Particulars of mortgage/charge
25 Feb 2005 AA Full accounts made up to 31 August 2004
05 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 AA Full accounts made up to 31 August 2003
15 Aug 2003 288b Director resigned
14 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Full accounts made up to 31 August 2002
06 Sep 2002 288c Director's particulars changed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association