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ADDISON PLANT LIMITED

Company number 02263566

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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)
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for William Allan Addison on 2 October 2009
22 Jul 2010 CH01 Director's details changed for Lynne Addison on 2 October 2009
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 1,705
17 Mar 2010 SH08 Change of share class name or designation
17 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 363a Return made up to 01/06/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
11 Jul 2008 363a Return made up to 01/06/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
17 Jul 2007 363a Return made up to 01/06/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
28 Jul 2006 363s Return made up to 01/06/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
15 Jul 2005 363s Return made up to 01/06/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Jun 2004 363s Return made up to 01/06/04; full list of members
23 Jan 2004 AA Accounts for a small company made up to 31 August 2003
10 Dec 2003 88(2)R Ad 24/11/03--------- £ si 900@1=900 £ ic 100/1000