ADDLESTONE LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2013-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-27 · Charges
(E)FM1 - Mortgage or charge details
2007-04-27 · Charges
(E)Certificate of Registration of Charge
2007-04-27 · Charges
(E)Certificate of Registration of Charge
2007-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FM1 - Mortgage or charge details
2005-06-02 · Charges
(E)Certificate of Registration of Charge
2005-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)Certificate of Registration of Charge
1998-02-05 · Charges
(E)FM1 - Mortgage or charge details
1998-02-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Memorandum of satisfaction
1994-06-08 · Memorandum & Articles
(E)Annual return
1994-05-23 · Annual Return
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)Annual return
1993-05-10 · Annual Return
(E)Annual return
1992-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)FVIII - Annual return by certificate of no change
1991-05-24 · Annual Return
(E)Annual return
1990-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-24 · Annual Return
(E)Memorandum of satisfaction
1989-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-21 · Annual Return
(E)Annual return
1988-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-09 · Other
(E)Certificate of Registration of Charge
1987-12-09 · Charges
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 |
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