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ADDEN LIMITED

Company number 05416554

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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)
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Feb 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Anthony Howard Thwaites on 4 April 2010
12 Jan 2010 AA Full accounts made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
15 Oct 2009 AP01 Appointment of Mr Geoffrey Michael Embley as a director
22 Apr 2009 AA Full accounts made up to 30 June 2008
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
21 Oct 2008 363a Return made up to 29/09/08; full list of members
28 Apr 2008 AA Full accounts made up to 30 June 2007
01 Dec 2007 395 Particulars of mortgage/charge
02 Oct 2007 363a Return made up to 29/09/07; full list of members
16 Feb 2007 AA Full accounts made up to 30 June 2006
26 Oct 2006 363a Return made up to 29/09/06; full list of members
26 Oct 2006 287 Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF
15 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 155(6)a Declaration of assistance for shares acquisition
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2006 288b Secretary resigned;director resigned
12 Jun 2006 288a New secretary appointed
08 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 363s Return made up to 07/04/06; full list of members