53 ADDISON ROAD MANAGEMENT COMPANY LIMITED
Company number 02569314
- Company Overview for 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED (02569314)
- Filing history for 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED (02569314)
- People for 53 ADDISON ROAD MANAGEMENT COMPANY LIMITED (02569314)
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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 2016 | AA | Accounts for a dormant company made up to 25 March 2016 | |
| 20 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
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| 13 Nov 2015 | AP01 | Appointment of Mr David James Sewell as a director on 1 October 2015 | |
| 10 Nov 2015 | TM01 | Termination of appointment of Justin Burke as a director on 1 October 2015 | |
| 01 Sep 2015 | AA | Accounts for a dormant company made up to 25 March 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 11 Sep 2014 | AA | Accounts for a dormant company made up to 25 March 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 04 Jan 2014 | CH01 | Director's details changed for Mr Toby Ross Merrett on 2 January 2014 | |
| 03 Jan 2014 | CH03 | Secretary's details changed for Mr Toby Ross Merrett on 2 January 2014 | |
| 30 Jul 2013 | AA | Accounts for a dormant company made up to 25 March 2013 | |
| 13 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Accounts for a dormant company made up to 25 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Accounts for a dormant company made up to 25 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Accounts for a dormant company made up to 25 March 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 06 Jan 2010 | AP01 | Appointment of Miss Suzannah Louise Lamb as a director | |
| 06 Jan 2010 | CH01 | Director's details changed for Mrs Patricia Claire Gould on 5 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Toby Ross Merrett on 5 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Justin Burke on 5 January 2010 | |
| 05 Jan 2010 | TM01 | Termination of appointment of Carmen Lorente Ferrer as a director | |
| 11 Jul 2009 | AA | Accounts for a dormant company made up to 25 March 2009 | |
| 07 Jan 2009 | 363a | Return made up to 18/12/08; full list of members |