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N.SMITH & COMPANY LIMITED

Company number 00190120

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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)
29 Nov 2006 363a Return made up to 24/11/06; full list of members
13 Sep 2006 AA Accounts for a small company made up to 31 March 2006
31 Jan 2006 287 Registered office changed on 31/01/06 from: meriden house 6 great cornbow halesowen west midlands B63 3AB
25 Nov 2005 363a Return made up to 24/11/05; full list of members
14 Nov 2005 AA Accounts for a small company made up to 31 March 2005
14 Feb 2005 287 Registered office changed on 14/02/05 from: leopold works hainge road, tividale oldbury west midlands B69 2NZ
20 Dec 2004 363s Return made up to 24/11/04; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
29 Sep 2004 395 Particulars of mortgage/charge
23 Dec 2003 363s Return made up to 24/11/03; full list of members
14 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
24 Mar 2003 288b Director resigned
17 Jan 2003 AA Full accounts made up to 31 March 2002
09 Dec 2002 363s Return made up to 24/11/02; full list of members
06 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/11/00
25 Sep 2000 AA Accounts for a medium company made up to 31 March 2000
26 Apr 2000 395 Particulars of mortgage/charge
26 Apr 2000 395 Particulars of mortgage/charge
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association