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ADDICT LIMITED

Company number 03024793

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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)
24 Mar 2005 288a New director appointed
22 Mar 2005 88(2)R Ad 28/02/04--------- £ si 5@1=5 £ ic 286/291
22 Mar 2005 88(2)R Ad 29/02/04--------- £ si 58@1=58 £ ic 228/286
22 Mar 2005 287 Registered office changed on 22/03/05 from: unit 3 muira ind estate william street southampton hampshire SO14 5QH
18 Mar 2005 288b Director resigned
01 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
10 Mar 2004 363s Return made up to 22/02/04; full list of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: c/o grant thornton manor court, barnes wallis road fareham PO15 5GT
14 Dec 2003 AA Full accounts made up to 28 February 2003
14 Dec 2003 AA Full accounts made up to 28 February 2002
19 May 2003 88(2)R Ad 26/02/03--------- £ si 100@1=100 £ ic 100/200
19 May 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 28/02/03
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 288a New secretary appointed
08 May 2003 88(2)R Ad 27/11/01--------- £ si 28@1
25 Feb 2003 395 Particulars of mortgage/charge
03 Apr 2002 363s Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/02
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 287 Registered office changed on 03/04/02 from: 108 brownhill road chandlers ford eastleigh hampshire SO53 2FL
02 Nov 2001 88(2)R Ad 01/10/01--------- £ si 60@1=60 £ ic 40/100
23 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
08 Jun 2001 363s Return made up to 22/02/01; full list of members
22 May 2001 288a New director appointed