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ADDISON SMITH LIMITED

Company number 02051994

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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)
28 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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