- Company Overview for ADDINSELL (II) MANAGEMENT LIMITED (06666730)
- Filing history for ADDINSELL (II) MANAGEMENT LIMITED (06666730)
- People for ADDINSELL (II) MANAGEMENT LIMITED (06666730)
- More for ADDINSELL (II) MANAGEMENT LIMITED (06666730)
| 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) |
|---|---|---|---|
| 31 May 2016 | AP04 | Appointment of Gem Estate Management Limited as a secretary on 15 December 2015 | |
| 24 May 2016 | TM01 | Termination of appointment of Peter Michael Jones as a director on 24 May 2016 | |
| 24 May 2016 | TM01 | Termination of appointment of Daniel Paul Gallagher as a director on 24 May 2016 | |
| 05 Jan 2016 | AP01 | Appointment of Stuart Wykeham Martin as a director on 15 December 2015 | |
| 09 Sep 2015 | AR01 | Annual return made up to 7 August 2015 no member list | |
| 09 Sep 2015 | AD01 | Registered office address changed from Pendragon House 65 London Road St. Albans Herts AL1 1LJ to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 9 September 2015 | |
| 05 Aug 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 01 Oct 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 October 2014 | |
| 09 Sep 2014 | AR01 | Annual return made up to 7 August 2014 no member list | |
| 09 Sep 2014 | TM01 | Termination of appointment of Peter Cawrey as a director on 30 August 2014 | |
| 30 Apr 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 02 Sep 2013 | AR01 | Annual return made up to 7 August 2013 no member list | |
| 07 Mar 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 7 August 2012 no member list | |
| 29 Dec 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 7 August 2011 no member list | |
| 25 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 7 August 2010 no member list | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Peter Cawrey on 14 January 2010 | |
| 08 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 13 Aug 2009 | 363a | Annual return made up to 07/08/09 | |
| 13 Aug 2009 | 287 | Registered office changed on 13/08/2009 from pendragon house 65 london road st. Albans AL1 1LJ | |
| 16 Oct 2008 | RESOLUTIONS |
Resolutions
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| 15 Oct 2008 | 225 | Accounting reference date extended from 31/08/2009 to 30/09/2009 | |
| 07 Aug 2008 | NEWINC | Incorporation |