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ADDPACE LIMITED

Company number 03319380

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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)
05 Mar 2009 363a Return made up to 17/02/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 January 2008
10 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2008 155(6)a Declaration of assistance for shares acquisition
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Feb 2008 363a Return made up to 17/02/08; full list of members
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Oct 2007 AA Accounts for a small company made up to 31 January 2007
23 Feb 2007 363a Return made up to 17/02/07; full list of members
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 AA Accounts for a small company made up to 31 January 2006
24 Feb 2006 363s Return made up to 17/02/06; full list of members
29 Nov 2005 AA Accounts for a small company made up to 31 January 2005
09 Mar 2005 363s Return made up to 17/02/05; full list of members
01 Dec 2004 AA Accounts for a small company made up to 31 January 2004
10 Mar 2004 363s Return made up to 17/02/04; full list of members
16 Jul 2003 AA Accounts for a small company made up to 31 January 2003
12 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 363s Return made up to 17/02/03; full list of members
16 Dec 2002 AA Accounts for a small company made up to 31 January 2002
27 Feb 2002 363s Return made up to 17/02/02; full list of members
09 Jan 2002 287 Registered office changed on 09/01/02 from: 1 the green stafford staffordshire ST17 4BH
22 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
31 Aug 2001 288b Secretary resigned