- Company Overview for ADDISON BRADLEY & CO. LIMITED (01892269)
- Filing history for ADDISON BRADLEY & CO. LIMITED (01892269)
- People for ADDISON BRADLEY & CO. LIMITED (01892269)
- More for ADDISON BRADLEY & CO. LIMITED (01892269)
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) |
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15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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05 Jan 2016 | CH01 | Director's details changed for Mr Ibrahim Kabbara on 5 January 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Emil Antoine Bechalany as a director on 5 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Ibrahim Kabbara as a director on 1 September 2015 | |
11 Sep 2015 | MA | Memorandum and Articles of Association | |
11 Sep 2015 | RESOLUTIONS |
Resolutions
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24 Aug 2015 | TM02 | Termination of appointment of Bilal Alhasan as a secretary on 1 April 2015 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | AD01 | Registered office address changed from 17a Curzon Street London W1J 5HS to 24 Chiswell Street London EC1Y 4TY on 16 January 2015 | |
23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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|
08 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
29 Jun 2011 | AP03 | Appointment of Mr Bilal Alhasan as a secretary | |
09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Dec 2010 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
30 Dec 2010 | TM01 | Termination of appointment of Karim Hamdan as a director | |
19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
02 Mar 2010 | CH01 | Director's details changed for Karim Zouheir Hamdan on 31 December 2009 | |
02 Mar 2010 | CH01 | Director's details changed for Lutfi Fadel El-Zein on 31 December 2009 |