ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

Date	Type	Description	View / Download
16 Feb 2009	288b	Appointment terminated director colin exford	(1 page)
16 Feb 2009	288a	Director appointed mr. Sean latus	(3 pages)
16 Feb 2009	288b	Appointment terminated director phillip hall	(1 page)
30 Oct 2008	363a	Return made up to 10/10/08; full list of members	(7 pages)
05 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
18 Mar 2008	288a	Director appointed mr christopher richard field	(2 pages)
17 Mar 2008	288b	Appointment terminated director mark priday	(1 page)
07 Mar 2008	288a	Director appointed mr robert ian bartlett	(2 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
24 Oct 2007	363a	Return made up to 10/10/07; full list of members	(4 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(19 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288a	New director appointed	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
06 Nov 2006	363a	Return made up to 10/10/06; full list of members	(5 pages)
20 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
04 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Jul 2006	288a	New director appointed	(1 page)