ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

Date	Type	Description	View / Download
09 Mar 2010	AUD	Auditor's resignation	(1 page)
12 Feb 2010	CH01	Director's details changed for Mr. Philip Richard Andrew on 12 February 2010	(2 pages)
08 Dec 2009	AP01	Appointment of Mr. Colin Michael Exford as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of a director	(1 page)
07 Dec 2009	CH01	Director's details changed for Mr. Philip Richard Andrew on 7 December 2009	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Anthony Leech as a director	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr. Rajan Goyal on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Wendy Lisa Roberts on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Anthony Leonard Leech on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Stuart Anthony Carter on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Jonathan Nigel Edward Cowdell on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr. Sean Latus on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr. Kevin John Maddick on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for David John Paterson on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Ian Renhard on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Christopher Richard Field on 20 November 2009	(2 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(6 pages)
04 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(4)(b)/175(1) 30/09/2008	(2 pages)
12 Mar 2009	288a	Director appointed mr. Philip richard andrew	(2 pages)
04 Mar 2009	288a	Director appointed mr ian michael renhard	(2 pages)
04 Mar 2009	288b	Appointment terminated director john vyse	(1 page)
04 Mar 2009	288b	Appointment terminated director herbert nahapiet	(1 page)
16 Feb 2009	288b	Appointment terminated director robert bartlett	(1 page)
16 Feb 2009	288a	Director appointed mr. Kevin john maddick	(2 pages)