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ADDINELL LIMITED

Company number 04662480

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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)
27 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 288a New director appointed
20 Mar 2006 288b Director resigned
13 Feb 2006 363a Return made up to 11/02/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 11/02/05; full list of members
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rank parri passu 24/03/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2004 363s Return made up to 11/02/04; full list of members
11 Jun 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
04 May 2003 288a New secretary appointed
04 May 2003 288a New director appointed
11 Apr 2003 287 Registered office changed on 11/04/03 from: 2 high street penydarren merthyr tydfil CF47 9AH
11 Apr 2003 288a New director appointed
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Secretary resigned
11 Feb 2003 NEWINC Incorporation