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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)
07 Dec 2007 288c Secretary's particulars changed
07 Dec 2007 288b Secretary resigned
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