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ADDITIVE - X LIMITED

Company number 02272344

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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)
21 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
17 Feb 2005 363s Return made up to 31/01/05; full list of members
05 Jul 2004 AA Group of companies' accounts made up to 31 May 2003
02 Apr 2004 244 Delivery ext'd 3 mth 31/05/03
05 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 288a New director appointed
28 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 288c Director's particulars changed
29 Jan 2004 288a New director appointed
07 Jan 2004 AUD Auditor's resignation
24 Jul 2003 AA Group of companies' accounts made up to 31 May 2002
05 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
19 Feb 2003 363s Return made up to 31/01/03; full list of members
26 Jul 2002 AA Group of companies' accounts made up to 31 May 2001
20 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
04 Apr 2001 AA Accounts for a medium company made up to 31 May 2000
01 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/01
10 Apr 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/04/00
05 Apr 2000 AA Accounts for a medium company made up to 31 May 1999
01 Apr 1999 AA Accounts for a medium company made up to 31 May 1998
29 Jan 1999 363s Return made up to 31/01/99; no change of members
16 Oct 1998 287 Registered office changed on 16/10/98 from: 47 allhallowgate ripon north yorkshire HG4 1LQ
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association