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ADDISON LEE LIMITED

Company number 01205530

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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)
25 Jun 2013	MR01	Registration of charge 012055300011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 012055300011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 64 pages (64 pages)
18 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
29 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 May 2013	CH01	Director's details changed for Mr Matthew James Barbrook on 17 May 2013	View PDF Director's details changed for Mr Matthew James Barbrook on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH01	Director's details changed for Mr Liam Griffin on 17 May 2013	View PDF Director's details changed for Mr Liam Griffin on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013	View PDF Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Peter Ingram as a director	View PDF Termination of appointment of Peter Ingram as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Kieran Griffin as a director	View PDF Termination of appointment of Kieran Griffin as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of John Griffin as a director	View PDF Termination of appointment of John Griffin as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Daryl Foster as a director	View PDF Termination of appointment of Daryl Foster as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Daryl Foster as a secretary	View PDF Termination of appointment of Daryl Foster as a secretary - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Matthew James Barbrook as a director	View PDF Appointment of Mr Matthew James Barbrook as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Apr 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
16 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Apr 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 41 pages (41 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 02/08/2012	View PDF Resolutions RES13 ‐ Approval of documents 02/08/2012 - link opens in a new window - 5 pages (5 pages)

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ADDISON LEE LIMITED

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