ADDISON ASSOCIATES LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/12/029 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: SUITE 21406 72 NEW BOND STREET LONDON W1Y 9DD

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 SECRETARY RESIGNED

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01/12/981 December 1998 Incorporation

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01/12/981 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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