Advanced company searchLink opens in new window

4 ADDISON CRESCENT LIMITED

Company number 03674247

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2013 TM02 Termination of appointment of Nigel Cross as a secretary
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 27 November 2012
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Jackie Marineth on 28 November 2011
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 CH01 Director's details changed for Timothy Richard Darvall on 2 February 2011
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mario Blasi on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Jackie Marineth on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Timothy Richard Darvall on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Robert Edward Graeme Gibson on 4 January 2010
04 Jan 2010 TM01 Termination of appointment of Richard Campbell Jackson as a director
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288a Director appointed timothy richard darvall
24 Nov 2008 363a Return made up to 24/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 25/11/07; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
08 Dec 2006 363s Return made up to 25/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2005 AA Total exemption full accounts made up to 31 December 2004