ADDISON HEALTHCARE (UK) LIMITED

Company number 04302024

Date	Type	Description	View / Download
06 Oct 2011	AD01	Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 6 October 2011	(2 pages)
27 Sep 2011	AP04	Appointment of Melobi Limited as a secretary	(3 pages)
27 Sep 2011	AP02	Appointment of Melobi Limited as a director	(3 pages)
27 Sep 2011	TM01	Termination of appointment of Cynthia Babundo as a director	(2 pages)
25 Aug 2011	2.23B	Result of meeting of creditors	(55 pages)
18 Aug 2011	2.17B	Statement of administrator's proposal	(27 pages)
05 Aug 2011	2.16B	Statement of affairs with form 2.14B	(8 pages)
14 Jul 2011	2.12B	Appointment of an administrator	(1 page)
23 Jun 2011	AD01	Registered office address changed from Wynch House Hamstel Road Harlow Essex CM20 1QR Uk on 23 June 2011	(1 page)
01 Mar 2011	AP01	Appointment of Mrs Cynthia Ekpen Babundo as a director	(2 pages)
10 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
17 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jan 2010	TM01	Termination of appointment of Melobi Limited as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Danquah Boakye as a director	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
05 Jan 2010	TM02	Termination of appointment of Danquah Boakye as a secretary	(1 page)
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from c/o dmhj accountants 235 high road woodgreen london N22 8HF	(1 page)
10 Sep 2009	288a	Director appointed mr danquah jeff boakye	(1 page)
10 Sep 2009	288a	Secretary appointed mr danquah jeff boakye	(1 page)
27 Jul 2009	288b	Appointment terminated secretary taju habib	(1 page)
22 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(4 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)