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ADDISON & BYFORD LIMITED

Company number 01338752

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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)
05 Nov 2007 288b Director resigned
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
13 Jan 2007 395 Particulars of mortgage/charge
15 Nov 2006 363s Return made up to 22/10/06; full list of members
12 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
03 Jun 2006 395 Particulars of mortgage/charge
11 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
08 Jan 2005 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
16 Nov 2004 363s Return made up to 22/10/04; full list of members
23 Apr 2004 395 Particulars of mortgage/charge
15 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
19 Nov 2003 363s Return made up to 22/10/03; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Dec 2002 363s Return made up to 22/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2002 353 Location of register of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: woodhall business park sudbury suffolk CO10 1WH