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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)
08 May 2002	363s	Return made up to 28/04/02; full list of members	View PDF Return made up to 28/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jan 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 17 pages (17 pages)
10 May 2001	363s	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Jan 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 18 pages (18 pages)
08 May 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Mar 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 19 pages (19 pages)
15 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 1999	363s	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/99	View PDF Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/99 - link opens in a new window - 4 pages (4 pages)
30 Mar 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 18 pages (18 pages)
21 May 1998	363s	Return made up to 28/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/98	View PDF Return made up to 28/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/98 - link opens in a new window - 4 pages (4 pages)
01 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Apr 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 19 pages (19 pages)
01 Apr 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 12 pages (12 pages)
01 Apr 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 20 pages (20 pages)
01 Apr 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
01 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Apr 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Feb 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 19 pages (19 pages)
21 May 1997	363s	Return made up to 28/04/97; full list of members	View PDF Return made up to 28/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 18 pages (18 pages)
25 Apr 1996	363s	Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
19 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Apr 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 20 pages (20 pages)

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ADDISON LEE LIMITED

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