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SMITHFIELD HOUSE (BRC) LIMITED

Company number 00378089

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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)
16 May 2006 363a Return made up to 11/05/06; full list of members
13 Jun 2005 AA Accounts made up to 30 September 2004
10 Jun 2005 363s Return made up to 11/05/05; full list of members
21 Jun 2004 AA Accounts made up to 30 September 2003
11 Jun 2004 363s Return made up to 11/05/04; full list of members
21 Aug 2003 287 Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ
25 Jun 2003 AA Accounts made up to 30 September 2002
06 Jun 2003 363s Return made up to 11/05/03; full list of members
28 Mar 2003 288b Director resigned
02 Jun 2002 363s Return made up to 11/05/02; full list of members
24 May 2002 AA Accounts made up to 30 September 2001
14 Jun 2001 AA Accounts made up to 30 September 2000
05 Jun 2001 363s Return made up to 11/05/01; full list of members
12 Mar 2001 288c Director's particulars changed
18 Jul 2000 AA Accounts made up to 30 September 1999
02 Jun 2000 363s Return made up to 11/05/00; full list of members
25 May 1999 363s Return made up to 11/05/99; full list of members
03 Mar 1999 AA Full accounts made up to 30 September 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1998 AUD Auditor's resignation
18 May 1998 363s Return made up to 11/05/98; no change of members
18 Feb 1998 AA Full accounts made up to 30 September 1997
19 Jan 1998 288c Director's particulars changed
07 Jul 1997 AA Full accounts made up to 30 September 1996
11 Jun 1997 363s Return made up to 11/05/97; no change of members