ADDISONBOOTH LIMITED

Company number 05330275 ·

Dissolved

39 filings

Date Filing
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC ADDISON / 21/01/2013 View document
21 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / LUCINDA CLARE BOOTH / 21/01/2013 View document
12 Sep 2012 31/01/12 TOTAL EXEMPTION FULL View document
17 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADDISON / 14/01/2010 View document
5 Aug 2009 31/01/09 TOTAL EXEMPTION FULL View document
14 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
18 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
16 Mar 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
13 Dec 2006 SECRETARY RESIGNED View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: · 18 LANCASTER ROAD · WIMBLEDON · LONDON · SW19 5DD View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 DIRECTOR RESIGNED View document
27 Jun 2006 COMPANY NAME CHANGED · VEGAS VOYAGES LIMITED · CERTIFICATE ISSUED ON 27/06/06 View document
22 Jun 2006 SECRETARY RESIGNED View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: · 5 JUPITER HOUSE, CALLEVA PARK · ALDERMASTON · READING · BERKSHIRE RG7 8NN View document
22 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
17 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
12 Jan 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document