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ADDIS GROUP LIMITED

Company number 03154819

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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)
01 May 2012 AR01 Annual return made up to 29 February 2012
12 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 2 February 2011
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of William Jones as a director
05 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
28 Mar 2009 363a Return made up to 02/02/09; full list of members
29 Mar 2008 363s Return made up to 02/02/08; full list of members
19 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
24 Oct 2007 288a New director appointed
04 Jun 2007 288b Director resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
14 Mar 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 128(3) Statement of rights variation attached to shares
30 Oct 2006 287 Registered office changed on 30/10/06 from: riverbank, swansea, west glamorgan, SA1 7DD
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
03 Mar 2006 363s Return made up to 02/02/06; full list of members
16 Nov 2005 AA Group of companies' accounts made up to 31 December 2004