ADDISONMCKEE LIMITED

Company number 05310409

Date	Type	Description	View / Download
20 Mar 2006	288a	New director appointed	(2 pages)
12 Dec 2005	363a	Return made up to 09/12/05; full list of members	(3 pages)
23 Sep 2005	225	Accounting reference date extended from 31/03/05 to 31/12/05	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: boden house 114-120 victoria road london NW10 6NY	(1 page)
10 Mar 2005	MA	Memorandum and Articles of Association	(16 pages)
09 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 6584200@1=6584200 £ ic 2/6584202	(2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2005	123	£ nc 1000/6585200 18/02/05	(2 pages)
09 Mar 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
05 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
04 Mar 2005	CERTNM	Company name changed ingleby (1643) LIMITED\certificate issued on 04/03/05	(2 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
05 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	NEWINC	Incorporation	(19 pages)