ADDINSELL (II) MANAGEMENT LIMITED

Company number 06666730

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Miss Marjorie Dupierris as a director on 7 June 2016	(2 pages)
31 May 2016	AP04	Appointment of Gem Estate Management Limited as a secretary on 15 December 2015	(2 pages)
24 May 2016	TM01	Termination of appointment of Peter Michael Jones as a director on 24 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Daniel Paul Gallagher as a director on 24 May 2016	(1 page)
05 Jan 2016	AP01	Appointment of Stuart Wykeham Martin as a director on 15 December 2015	(3 pages)
09 Sep 2015	AR01	Annual return made up to 7 August 2015 no member list	(3 pages)
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	(1 page)
05 Aug 2015	AA	Total exemption full accounts made up to 31 October 2014	(10 pages)
01 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 October 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 7 August 2014 no member list	(4 pages)
09 Sep 2014	TM01	Termination of appointment of Peter Cawrey as a director on 30 August 2014	(1 page)
30 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
02 Sep 2013	AR01	Annual return made up to 7 August 2013 no member list	(4 pages)
07 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	(8 pages)
03 Sep 2012	AR01	Annual return made up to 7 August 2012 no member list	(4 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 no member list	(4 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
09 Sep 2010	AR01	Annual return made up to 7 August 2010 no member list	(4 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter Cawrey on 14 January 2010	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
13 Aug 2009	363a	Annual return made up to 07/08/09	(3 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from pendragon house 65 london road st. Albans AL1 1LJ	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)

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