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ADDPLANT HOLDINGS LIMITED

Company number 02733251

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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)
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 12/05/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 12/05/05; full list of members
13 Apr 2005 288b Director resigned
17 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 12/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
04 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 12/05/03; full list of members
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288a New director appointed
14 Jun 2002 363s Return made up to 12/05/02; full list of members
17 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 12/05/01; full list of members
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2001 122 Div conve 12/03/01
07 Jul 2000 AA Full group accounts made up to 31 December 1999