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SMITH HOGG & COMPANY LIMITED

Company number 00179984

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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)
30 Apr 2004 169 £ ic 9002/7002 05/04/04 £ sr 2000@1=2000
03 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Nov 2003 363s Return made up to 19/10/03; full list of members
12 Sep 2003 169 £ ic 9102/9002 19/08/03 £ sr 100@1=100
12 Sep 2003 169 £ ic 16005/9102 18/08/03 £ sr 6903@1=6903
01 Apr 2003 CERTNM Company name changed smith,hogg & company LIMITED\certificate issued on 01/04/03
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Oct 2002 363s Return made up to 19/10/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Nov 2000 363s Return made up to 19/10/00; full list of members
05 Dec 1999 AA Accounts for a small company made up to 31 March 1999
29 Oct 1999 363s Return made up to 19/10/99; full list of members
02 Sep 1999 169 £ ic 17380/16005 04/08/99 £ sr 1375@1=1375
14 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Apr 1999 169 £ ic 22000/17380 15/03/99 £ sr 4620@1=4620
24 Dec 1998 288b Director resigned
09 Nov 1998 AA Accounts for a small company made up to 31 March 1998
09 Nov 1998 363s Return made up to 19/10/98; no change of members
05 Nov 1997 AA Accounts for a small company made up to 31 March 1997
05 Nov 1997 363s Return made up to 19/10/97; no change of members
20 Aug 1997 403a Declaration of satisfaction of mortgage/charge
20 Aug 1997 403a Declaration of satisfaction of mortgage/charge
19 Nov 1996 AA Accounts for a small company made up to 31 March 1996