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60 ADDISON GARDENS LIMITED

Company number 05028076

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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)
16 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Nicholas John Horrocks on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Brian Evans on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Mark Richard Van Rol on 1 October 2009
16 Apr 2010 CH04 Secretary's details changed for Avant Grade Business Consultants Llp on 1 October 2009
09 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 28/01/09; full list of members
04 Jun 2008 363s Return made up to 28/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 May 2008 288a Director appointed brian evans
14 May 2008 AA Total exemption full accounts made up to 31 January 2008
28 Feb 2008 288b Appointment terminated secretary candida stevens
28 Feb 2008 288a Secretary appointed advant grade business consultants LLP
01 Oct 2007 288b Director resigned
06 Aug 2007 287 Registered office changed on 06/08/07 from: 60 addison gardens london W14 0DP
06 Aug 2007 AA Total exemption full accounts made up to 31 January 2006
06 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
05 Jun 2007 363s Return made up to 28/01/07; no change of members
03 Mar 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
07 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288a New director appointed