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64 ADDISON ROAD LIMITED

Company number 03199502

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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)
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jun 2010 TM01 Termination of appointment of Gerald Licht as a director
18 Jun 2010 AD02 Register inspection address has been changed from Kfh House 5 Compton Road London SW19 7QA
18 Jun 2010 CH01 Director's details changed for Emilio Silenzi on 3 June 2010
18 Jun 2010 CH01 Director's details changed for Adil Mannan on 3 June 2010
18 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AR01 Annual return made up to 16 May 2010 no member list
11 Jun 2010 CH04 Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 16 May 2010
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 CH01 Director's details changed for Adil Mannan on 16 May 2010
11 Jun 2010 CH01 Director's details changed for Emilio Silenzi on 16 May 2010
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 May 2009 363a Annual return made up to 16/05/09
15 Jan 2009 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Annual return made up to 16/05/08
27 Jun 2008 288c Secretary's change of particulars / kinleigh folkard & haywood / 05/10/2007
26 Jun 2008 288a Director appointed adil mannan
28 Mar 2008 287 Registered office changed on 28/03/2008 from kfh house norstead place london SW15 3SA
12 Feb 2008 AA Full accounts made up to 31 December 2006
25 Jun 2007 363s Annual return made up to 16/05/07
10 Aug 2006 288b Director resigned
17 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363s Annual return made up to 16/05/06
05 Jan 2006 288b Director resigned