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ADDISON SAWS LIMITED

Company number 04109103

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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)
21 Jun 2007 288a New secretary appointed
07 Jun 2007 AA Accounts for a small company made up to 31 March 2007
29 Nov 2006 363s Return made up to 16/11/06; full list of members
13 Jun 2006 AA Accounts for a small company made up to 31 March 2006
14 Nov 2005 363s Return made up to 16/11/05; full list of members
19 Oct 2005 288a New director appointed
14 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreements,deeds 04/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
03 May 2005 AA Accounts for a small company made up to 31 March 2005
23 Nov 2004 363s Return made up to 16/11/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 31 March 2004
26 May 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 363s Return made up to 16/11/03; no change of members
17 Dec 2003 395 Particulars of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Jun 2003 AA Accounts for a small company made up to 31 March 2003
18 Nov 2002 363s Return made up to 16/11/02; no change of members
22 May 2002 AA Accounts for a small company made up to 31 March 2002
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed