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ADDSMART LIMITED

Company number 02253168

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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)
06 Jul 1995 AA Full accounts made up to 30 September 1994
05 Jan 1995 363s Return made up to 25/12/94; no change of members
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Request DocumentReturn made up to 25/12/94; no change of members
24 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Feb 1994 363s Return made up to 25/12/93; full list of members
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Request DocumentReturn made up to 25/12/93; full list of members
15 Oct 1993 287 Registered office changed on 15/10/93 from: 159 putney high street london SW15 1RT
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Request DocumentRegistered office changed on 15/10/93 from: 159 putney high street london SW15 1RT
25 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Feb 1993 363s Return made up to 25/12/92; no change of members
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Request DocumentReturn made up to 25/12/92; no change of members
16 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1992 363b Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members
09 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Jan 1991 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
17 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
20 Dec 1989 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1988 PUC 2 Wd 17/06/88 ad 11/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 17/06/88 ad 11/05/88--------- £ si 998@1=998 £ ic 2/1000
29 Jun 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1988 287 Registered office changed on 26/05/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 26/05/88 from: 2 baches st london N1 6UB
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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