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SMITHS NEWS TRADING LIMITED

Company number 00237811

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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)
07 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 288a New director appointed
30 Mar 2006 AA Full accounts made up to 31 August 2005
14 Nov 2005 288c Director's particulars changed
16 Aug 2005 363a Return made up to 31/07/05; full list of members
22 Apr 2005 288a New director appointed
13 Apr 2005 AA Full accounts made up to 31 August 2004
21 Mar 2005 288b Director resigned
11 Oct 2004 288b Director resigned
24 Aug 2004 363s Return made up to 31/07/04; full list of members
05 Mar 2004 AA Full accounts made up to 31 August 2003
17 Dec 2003 288a New director appointed
10 Nov 2003 288b Director resigned
30 Oct 2003 288b Director resigned
20 Aug 2003 363s Return made up to 31/07/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
14 Aug 2002 363a Return made up to 31/07/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 August 2001
28 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
07 Nov 2001 403a Declaration of satisfaction of mortgage/charge
14 Sep 2001 363s Return made up to 31/07/01; full list of members
30 Jul 2001 AA Full accounts made up to 31 August 2000
16 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name