- Company Overview for ADDISON SMITH LIMITED (02051994)
- Filing history for ADDISON SMITH LIMITED (02051994)
- People for ADDISON SMITH LIMITED (02051994)
- Charges for ADDISON SMITH LIMITED (02051994)
- Insolvency for ADDISON SMITH LIMITED (02051994)
- More for ADDISON SMITH LIMITED (02051994)
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) |
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28 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Apr 1991 | 395 | Particulars of mortgage/charge | |
28 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
16 Jan 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
21 May 1990 | 395 | Particulars of mortgage/charge | |
22 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
31 Jan 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
25 Sep 1989 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
18 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
30 Jan 1989 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
23 Jan 1989 | AA |
Full accounts made up to 31 August 1987
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|
Request DocumentFull accounts made up to 31 August 1987 |
20 Jan 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
13 Oct 1987 | 287 |
Registered office changed on 13/10/87 from: beadle house 47/49 borough high street london bridge london SE1 1NJ
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Request DocumentRegistered office changed on 13/10/87 from: beadle house 47/49 borough high street london bridge london SE1 1NJ |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Dec 1986 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
02 Dec 1986 | 287 |
Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 02/12/86 from: 47 brunswick place london N1 6EE |
02 Dec 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Nov 1986 | MA | Memorandum and Articles of Association | |
10 Nov 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
03 Nov 1986 | CERTNM | Company name changed outertag LIMITED\certificate issued on 03/11/86 | |
03 Sep 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |