ADDINGTON PROPERTY DEVELOPMENT LIMITED

Company number 05896416

Date	Type	Description	View / Download
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
23 Oct 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(4 pages)
22 Oct 2009	CH01	Director's details changed for Emma Jane Wilson on 28 September 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Deborah Elizabeth Selena Donnelly Brown on 28 September 2009	(2 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 23 bellfield avenue harrow weald middx HA3 6ST	(1 page)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
19 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
16 May 2008	88(2)	Ad 31/08/07\gbp si 5999900@0.01=59999\gbp ic 1/60000\	(3 pages)
16 May 2008	123	Nc inc already adjusted 31/08/07	(1 page)
16 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 31/08/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
04 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Sep 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
16 May 2007	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
18 Sep 2006	288b	Secretary resigned	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288a	New secretary appointed;new director appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
04 Aug 2006	NEWINC	Incorporation	(17 pages)