49 ADDISON GARDENS LIMITED

Company number 03430712

Date	Type	Description	View / Download
06 Oct 2015	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 1 July 2014	(5 pages)
29 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 6	(8 pages)
29 Oct 2014	AP01	Appointment of Mr Alexander Macleod as a director on 29 April 2010	(2 pages)
27 Oct 2014	AD01	Registered office address changed from C/O C/O Bushey Secretaries Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey WD23 1EE England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 October 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 1 July 2013	(2 pages)
11 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 6	(9 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 1 July 2012	(3 pages)
06 Nov 2012	AP01	Appointment of Mr Edward Alexander Macleod Murray as a director	(2 pages)
18 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(8 pages)
18 Sep 2012	TM02	Termination of appointment of Victoria Gwynedd Jones as a secretary	(1 page)
17 Sep 2012	TM02	Termination of appointment of Victoria Gwynedd Jones as a secretary	(1 page)
17 Sep 2012	TM01	Termination of appointment of Victoria Gwynedd Jones as a director	(1 page)
17 Sep 2012	TM01	Termination of appointment of Sheryl Bates as a director	(1 page)
17 Sep 2012	TM01	Termination of appointment of David Bates as a director	(1 page)
05 Jun 2012	AD01	Registered office address changed from C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL on 5 June 2012	(1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 1 July 2011	(4 pages)
18 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(11 pages)
17 Nov 2011	CH01	Director's details changed for Victoria Sarah Gwynedd Jones on 1 October 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Nina Moeller on 1 October 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Katharine Emily Hobbs on 1 October 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Victoria Jane Fox on 1 October 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Sheryl Bates on 1 October 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Belinda Jane Collins on 1 October 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for David Bates on 1 October 2010	(2 pages)

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