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ADDEN LIMITED

Company number 05416554

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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)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
19 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
18 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	CH01	Director's details changed for Mr Anthony Howard Thwaites on 4 April 2010	View PDF Director's details changed for Mr Anthony Howard Thwaites on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
21 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	AP01	Appointment of Mr Geoffrey Michael Embley as a director	View PDF Appointment of Mr Geoffrey Michael Embley as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
01 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
26 Oct 2006	363a	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
15 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
12 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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