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WILFRID SMITH HOLDINGS LIMITED

Company number 00220745

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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)
01 Jun 2004 363s Return made up to 23/05/04; no change of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2003 288c Director's particulars changed
16 Aug 2003 287 Registered office changed on 16/08/03 from: 1ST floor centinal, 46 clarendon road, watford, hertfordshire WD17 1HE
19 Jun 2003 363s Return made up to 06/06/03; full list of members
31 May 2003 288b Director resigned
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jun 2002 363s Return made up to 06/06/02; full list of members
08 May 2002 288c Director's particulars changed
08 May 2002 288c Director's particulars changed
17 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
11 Jul 2001 363s Return made up to 06/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Apr 2001 287 Registered office changed on 23/04/01 from: bluecoats house, bluecoats avenue, hertford, hertfordshire SG14 1PB
02 Aug 2000 363s Return made up to 06/06/00; full list of members
23 Mar 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 1999 363s Return made up to 06/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1999 AA Accounts for a small company made up to 31 December 1998
21 Sep 1998 287 Registered office changed on 21/09/98 from: rigby house, 34 the parade, watford, hertfordshire WD1 7EA
16 Jun 1998 363s Return made up to 06/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 1998 AA Accounts for a small company made up to 31 December 1997
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
19 Jun 1997 288a New director appointed
19 Jun 1997 287 Registered office changed on 19/06/97 from: gemini hse., High st., Edgware, middx. HA8 7ET
19 Jun 1997 363s Return made up to 06/06/97; full list of members