Companies House does not verify the accuracy of the information filed

Advanced company search

ADDCO1 LIMITED

Company number 04419702

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
15 Dec 2006	225	Accounting reference date extended from 31/03/07 to 31/07/07	View PDF Accounting reference date extended from 31/03/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
24 Oct 2006	88(2)R	Ad 13/01/06--------- £ si 25@1	View PDF Ad 13/01/06--------- £ si 25@1 - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	123	Nc inc already adjusted 13/10/06	View PDF Nc inc already adjusted 13/10/06 - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jun 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	363s	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2005	363(287)	Registered office changed on 09/06/05
09 Jun 2005	363(288)	Director's particulars changed
09 Jun 2005	363(190)	Location of debenture register address changed

Tell us what you think of this service Is there anything wrong with this page?