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SMITH & CO.(WOOLLENS)LIMITED

Company number 00191541

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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)
25 Sep 2007 363a Return made up to 20/09/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Oct 2006 363a Return made up to 20/09/06; full list of members
05 Oct 2005 363a Return made up to 20/09/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2004 363s Return made up to 20/09/04; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 AA Accounts for a small company made up to 31 March 2003
13 Nov 2003 363s Return made up to 20/09/03; full list of members
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 363s Return made up to 20/09/02; full list of members
03 Sep 2002 AA Accounts for a small company made up to 31 March 2002
19 Apr 2002 287 Registered office changed on 19/04/02 from: silver house, 31-35 beak street, london, W1F 9SX
09 Mar 2002 288a New secretary appointed
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
24 Oct 2001 363s Return made up to 20/09/01; full list of members
26 Apr 2001 169 £ sr 1250@1 31/07/00
22 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Nov 2000 288b Director resigned
10 Nov 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 10/11/00
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Dec 1999 AA Accounts for a small company made up to 31 March 1999
16 Dec 1999 363s Return made up to 20/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed