100 ADDISON ROAD MANAGEMENT COMPANY LIMITED

Company number 04256997

Date	Type	Description	View / Download
26 Oct 2006	288a	New director appointed	(1 page)
14 Jul 2006	363a	Return made up to 13/07/06; full list of members	(4 pages)
14 Jul 2006	288b	Director resigned	(1 page)
07 Apr 2006	288a	New secretary appointed	(1 page)
07 Apr 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
13 Jul 2005	363s	Return made up to 13/07/05; full list of members	(4 pages)
26 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
27 Aug 2004	363s	Return made up to 23/07/04; full list of members	(10 pages)
20 Aug 2003	363s	Return made up to 23/07/03; full list of members	(8 pages)
02 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
08 Oct 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
08 Oct 2002	88(2)R	Ad 18/03/02--------- £ si 10000@.01=100 £ ic 1/101	(4 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
07 May 2002	123	Nc inc already adjusted 18/03/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2001	NEWINC	Incorporation	(19 pages)