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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)
03 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
09 Nov 2001 363s Return made up to 22/10/01; full list of members
28 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
06 Nov 2000 363s Return made up to 22/10/00; full list of members
17 Oct 2000 AA Accounts made up to 30 November 1999
06 May 2000 395 Particulars of mortgage/charge
15 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1999 AA Accounts made up to 30 November 1998
26 Oct 1998 363s Return made up to 22/10/98; no change of members
22 Sep 1998 AA Accounts made up to 30 November 1997
17 Nov 1997 363s Return made up to 22/10/97; no change of members
01 Oct 1997 AA Accounts made up to 30 November 1996
21 Jan 1997 395 Particulars of mortgage/charge
15 Oct 1996 363s Return made up to 22/10/96; full list of members
24 May 1996 AA Accounts for a small company made up to 30 November 1995
04 Apr 1996 MEM/ARTS Memorandum and Articles of Association
04 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Oct 1995 363s Return made up to 22/10/95; full list of members
24 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
17 Mar 1995 403a Declaration of satisfaction of mortgage/charge
17 Mar 1995 AA Accounts for a small company made up to 30 November 1994