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49 ADDISON GARDENS LIMITED

Company number 03430712

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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)
25 Aug 2004 AA Total exemption full accounts made up to 1 July 2004
14 Jul 2004 287 Registered office changed on 14/07/04 from: c/o daniel's partnership, control house 10 shepherds bush, road london, W6 7PJ
14 Jan 2004 363s Return made up to 08/09/03; full list of members
13 Aug 2003 AA Total exemption full accounts made up to 1 July 2003
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
18 Dec 2002 AA Accounts for a dormant company made up to 1 July 2002
10 Oct 2002 287 Registered office changed on 10/10/02 from: control house, 10 shepherds bush road, london, W6 7PJ
10 Oct 2002 225 Accounting reference date shortened from 30/09/02 to 01/07/02
09 Oct 2002 363s Return made up to 08/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
25 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
13 Sep 2001 363s Return made up to 08/09/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
14 Sep 2000 363s Return made up to 08/09/00; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
06 Oct 1999 363s Return made up to 08/09/99; no change of members
06 Nov 1998 AA Accounts for a dormant company made up to 30 September 1998
10 Sep 1998 363s Return made up to 08/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/04/98
21 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/98
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21 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
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13 May 1998 288a New director appointed
13 May 1998 288b Director resigned
08 Sep 1997 NEWINC Incorporation