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ACTION ON ADDICTION

Company number 05947481

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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)
22 Oct 2009 CH01 Director's details changed for Andrew Stafford Deitsch on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Giles Timothy Robert Rowe on 22 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Michael John Pearse on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Andrew John May on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Lord Clive Brooke on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Vivian Yvonne Hunt on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Dr Barbara Joyce Brockman on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Dominic James Andrew Casserley on 21 October 2009
03 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
02 Jun 2009 288b Appointment terminated director sarah evans
10 Mar 2009 288b Appointment terminated director carla bamberger
09 Oct 2008 363a Annual return made up to 26/09/08
23 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 363a Annual return made up to 26/09/07
12 Nov 2007 288b Secretary resigned
04 Aug 2007 288a New director appointed
22 Jul 2007 288a New secretary appointed
22 Jul 2007 288b Secretary resigned
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New secretary appointed
14 Jul 2007 288b Secretary resigned
14 May 2007 287 Registered office changed on 14/05/07 from: head office east knoyle wiltshire SP3 6BE
14 May 2007 AA Accounts for a dormant company made up to 31 March 2007