- Company Overview for ADDISON ALLIANCE LIMITED (05350443)
- Filing history for ADDISON ALLIANCE LIMITED (05350443)
- People for ADDISON ALLIANCE LIMITED (05350443)
- More for ADDISON ALLIANCE LIMITED (05350443)
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) |
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11 Mar 2014 | AP01 | Appointment of Mrs Christina Palala as a director | |
11 Mar 2014 | TM01 | Termination of appointment of Manuel Carrera Lopez as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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05 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
27 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
27 Dec 2012 | TM02 | Termination of appointment of Chambers Secretaries Limited as a secretary | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
06 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
10 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Manuel Carrera Lopez on 8 December 2009 | |
23 Feb 2010 | CH04 | Secretary's details changed for Chambers Secretaries Limited on 8 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
15 Dec 2009 | AP02 | Appointment of Impool Limited as a director | |
15 Dec 2009 | CH04 | Secretary's details changed for Chambers Secretaries Limited on 14 December 2009 | |
09 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
09 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
23 Dec 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
07 May 2008 | 363a | Return made up to 02/02/08; full list of members | |
06 May 2008 | 288a | Secretary appointed chambers secretaries LIMITED | |
06 May 2008 | 288b | Appointment terminated secretary mita consulting LTD | |
28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
14 Mar 2007 | 363a | Return made up to 02/02/07; full list of members | |
14 Mar 2007 | AA | Accounts for a dormant company made up to 28 February 2007 |