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ADDPLANT LIMITED

Company number 01857884

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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)
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 12/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 12/05/06; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 12/05/05; full list of members
13 Apr 2005 288b Director resigned
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 12/05/04; full list of members
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
04 Sep 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 12/05/03; full list of members
13 Aug 2002 288b Secretary resigned;director resigned
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288a New director appointed
14 Jun 2002 363s Return made up to 12/05/02; full list of members
17 Apr 2002 AA Full accounts made up to 31 December 2001
19 Jul 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 12/05/01; full list of members
07 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1999 288b Director resigned
04 Aug 1999 AUD Auditor's resignation