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ADDISON LEE COACHES LIMITED

Company number 05822489

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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)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AP03	Appointment of Mr Gary Cust as a secretary	View PDF Appointment of Mr Gary Cust as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 May 2013	CH01	Director's details changed for Mr Liam Griffin on 17 May 2013	View PDF Director's details changed for Mr Liam Griffin on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH01	Director's details changed for Mr Matthew James Barbrook on 17 May 2013	View PDF Director's details changed for Mr Matthew James Barbrook on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013	View PDF Registered office address changed from C/O Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Kieran Griffin as a director	View PDF Termination of appointment of Kieran Griffin as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of John Griffin as a director	View PDF Termination of appointment of John Griffin as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Daryl Foster as a director	View PDF Termination of appointment of Daryl Foster as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM02	Termination of appointment of Daryl Foster as a secretary	View PDF Termination of appointment of Daryl Foster as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011	View PDF Resolutions RES13 ‐ The company approve the terms and transactions contemplated by the following documents 24/11/2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	MG01	Duplicate mortgage certificatecharge no:2
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
23 Jun 2011	CH03	Secretary's details changed for Mr Daryl Foster on 20 June 2011	View PDF Secretary's details changed for Mr Daryl Foster on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 26 pages (26 pages)

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