64 ADDISON ROAD LIMITED

Company number 03199502

Date	Type	Description	View / Download
28 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
31 Jul 2015	AD02	Register inspection address has been changed from 30 Thurloe Street London SW7 2LT England to 30 Thurloe Street London SW7 2LT	(1 page)
31 Jul 2015	TM02	Termination of appointment of Kinleigh Folkard & Hayward as a secretary on 29 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from 30 Thurloe Street London SW7 2LT to 30 Thurloe Street London SW7 2LT on 31 July 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 15 May 2015 no member list	(5 pages)
31 Jul 2015	AD02	Register inspection address has been changed from C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road London SW19 7QA United Kingdom to 30 Thurloe Street London SW7 2LT	(1 page)
31 Jul 2015	TM02	Termination of appointment of Kinleigh Folkard & Hayward as a secretary on 29 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 30 Thurloe Street London SW7 2LT on 31 July 2015	(1 page)
31 Jul 2015	AD04	Register(s) moved to registered office address 30 Thurloe Street London SW7 2LT	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 May 2014	AR01	Annual return made up to 15 May 2014 no member list	(5 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
08 Aug 2013	CH01	Director's details changed for Mr Emilio Silenzi on 8 August 2013	(2 pages)
08 Aug 2013	CH01	Director's details changed for Mr Adil Mannan on 8 August 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 15 May 2013 no member list	(5 pages)
08 Mar 2013	TM01	Termination of appointment of Robin Cook as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 no member list	(6 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
10 Jun 2011	AR01	Annual return made up to 16 May 2011 no member list	(5 pages)
10 Jun 2011	AP01	Appointment of Miss K Melua as a director	(2 pages)
10 Jun 2011	CH01	Director's details changed for Robin Cook on 2 June 2011	(3 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
24 Jun 2010	TM01	Termination of appointment of Gerald Licht as a director	(1 page)