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ADDISON INDUSTRIES LIMITED

Company number 05199718

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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)
01 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: the drill hall new horwich road whaley bridge stockport high peak SK23 7LG	View PDF Registered office changed on 23/01/07 from: the drill hall new horwich road whaley bridge stockport high peak SK23 7LG - link opens in a new window - 2 pages (2 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: oiddo house, elton road winster matlock derbyshire DE4 2DH	View PDF Registered office changed on 21/01/07 from: oiddo house, elton road winster matlock derbyshire DE4 2DH - link opens in a new window - 1 page (1 page)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
23 Aug 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2006	MISC	Amending form 123	View PDF Amending form 123 - link opens in a new window - 1 page (1 page)
10 Feb 2006	MISC	Amend res inccap sect 80 alt art	View PDF Amend res inccap sect 80 alt art - link opens in a new window - 1 page (1 page)
07 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 250@1=250 £ ic 1000/1250	View PDF Ad 01/11/05--------- £ si 250@1=250 £ ic 1000/1250 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Article 2.2 does not ap 01/11/05
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	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)
25 Aug 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Aug 2005	287	Registered office changed on 25/08/05 from: oddo house, elton road winster derbyshire DE4 2DH	View PDF Registered office changed on 25/08/05 from: oddo house, elton road winster derbyshire DE4 2DH - link opens in a new window - 1 page (1 page)
02 Aug 2005	225	Accounting reference date extended from 31/08/05 to 31/01/06	View PDF Accounting reference date extended from 31/08/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
18 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
18 May 2005	88(2)R	Ad 31/03/05--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 31/03/05--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)

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