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100 ADDISON ROAD MANAGEMENT COMPANY LIMITED

Company number 04256997

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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)
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 10
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Carolyn Melanie Bolsover on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Annick Quintyn on 9 August 2012
09 Aug 2012 TM02 Termination of appointment of George Georgiou as a secretary
09 Aug 2012 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 9 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AP04 Appointment of Jmw Barnard Management Ltd as a secretary
07 Feb 2012 TM01 Termination of appointment of Paul Brown as a director
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AD01 Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham Notts NG7 6JF on 14 April 2010
08 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 13/07/09; full list of members
09 Sep 2008 363a Return made up to 13/07/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 13/07/07; full list of members
31 May 2007 287 Registered office changed on 31/05/07 from: 100 addison road london W14 8DD
12 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005