ADDISON LEE SERVICES LIMITED

Company number 07305923

Date	Type	Description	View / Download
01 Dec 2014	AP01	Appointment of Mr Gary Cust as a director on 28 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
25 Apr 2014	AP03	Appointment of Mr Gary Cust as a secretary	(2 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(3 pages)
29 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 May 2013	CH01	Director's details changed for Mr Liam Griffin on 17 May 2013	(2 pages)
17 May 2013	CH01	Director's details changed for Mr Matthew James Barbrook on 17 May 2013	(2 pages)
17 May 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 17 May 2013	(1 page)
03 May 2013	TM01	Termination of appointment of Kieran Griffin as a director	(1 page)
03 May 2013	TM01	Termination of appointment of John Griffin as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Peter Ingram as a director	(1 page)
03 May 2013	TM02	Termination of appointment of Daryl Foster as a secretary	(1 page)
03 May 2013	TM01	Termination of appointment of Daryl Foster as a director	(1 page)
03 May 2013	AP01	Appointment of Mr Matthew James Barbrook as a director	(2 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	(7 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
08 Sep 2011	AA01	Previous accounting period extended from 31 July 2011 to 31 August 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
01 Apr 2011	CH01	Director's details changed for Mr Liam Griffin on 28 March 2011	(3 pages)
06 Jul 2010	NEWINC	Incorporation	(30 pages)