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ADDSECURE SMART TRANSPORT UK LTD

Company number 03769508

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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)
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2009 AA Full accounts made up to 31 December 2008
14 Nov 2009 AP01 Appointment of Stephen Edwards as a director
05 Oct 2009 CH01 Director's details changed for Mr David John Smith on 25 September 2009
23 Sep 2009 288b Appointment terminated secretary david nicholls
20 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
28 May 2009 363a Return made up to 13/05/09; full list of members
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
01 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) 27/10/2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jun 2008 363a Return made up to 13/05/08; full list of members
19 May 2008 122 Gbp sr 6000000@0.00001
19 May 2008 88(2) Ad 11/04/08\gbp si 14268000@0.1=1426800\gbp ic 1468788/2895588\
19 May 2008 88(2) Ad 11/04/08\gbp si 45732000@0.001=45732\gbp ic 1423056/1468788\
22 Apr 2008 AA Full accounts made up to 31 July 2006
10 Mar 2008 288b Appointment terminated director and secretary daphne thomas
10 Mar 2008 288a Secretary appointed david robert nicholls
10 Mar 2008 288a Director appointed david john smith