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ADDISONS PROPERTY LTD

Company number 07207734

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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)
21 Jun 2013 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 21 June 2013
16 Oct 2012 AD01 Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE England on 16 October 2012
15 Oct 2012 CH01 Director's details changed for Darrian John Ataei on 5 October 2012
15 Oct 2012 TM01 Termination of appointment of Shamsyeh Zaman as a director
15 Oct 2012 TM01 Termination of appointment of Laurence Gambrill as a director
21 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AD01 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 13 April 2012
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
07 May 2010 AP01 Appointment of Mr Laurence Christopher Simon Gambrill as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1
05 May 2010 AP01 Appointment of Shamsyeh Katam Mohammad Zaman as a director
05 May 2010 AP01 Appointment of Darrian John Ataei as a director
06 Apr 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 April 2010
06 Apr 2010 TM01 Termination of appointment of Graham Cowan as a director
30 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)