J. SMITH & SONS (CLERKENWELL) LIMITED

Company number 00278521

Date	Type	Description	View / Download
20 Jun 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 May 2001	(9 pages)
04 Jun 2001	363s	Return made up to 04/05/01; full list of members	(7 pages)
04 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	AA	Full accounts made up to 31 May 2000	(9 pages)
12 May 2000	363s	Return made up to 04/05/00; full list of members	(7 pages)
12 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1999	AA	Full accounts made up to 31 May 1999	(8 pages)
03 Jun 1999	363s	Return made up to 04/05/99; no change of members	(4 pages)
10 Jul 1998	MA	Memorandum and Articles of Association	(5 pages)
01 Jun 1998	AA	Full accounts made up to 3 January 1998	(7 pages)
01 Jun 1998	363s	Return made up to 04/05/98; full list of members	(8 pages)
08 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/05/99	(1 page)
30 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
24 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(19 pages)
23 Apr 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	287	Registered office changed on 23/04/98 from: 1 kingsway london WC2B 6XF	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	CERTNM	Company name changed smiths metal centres LTD.\certificate issued on 22/04/98	(3 pages)
01 Dec 1997	288a	New director appointed	(2 pages)