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G. SMITH (WOOBURN) LIMITED

Company number 00410930

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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 Apr 1998 363s Return made up to 19/03/98; full list of members
22 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1997 287 Registered office changed on 18/06/97 from: farringdon house east grinstead west sussex RH19 1EW
16 Jun 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288a New secretary appointed
16 Apr 1997 288b Director resigned
09 Apr 1997 363s Return made up to 19/03/97; no change of members
  • 363(288) ‐ Secretary resigned
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1996 363s Return made up to 19/03/96; no change of members
12 Mar 1996 AA Full accounts made up to 31 December 1995
01 Dec 1995 363x Return made up to 02/11/95; full list of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
02 Feb 1995 363x Return made up to 02/11/94; full list of members
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1994 287 Registered office changed on 12/07/94 from: 'greenway', wooburn green, high wycombe, bucks HP10 0EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/94 from: 'greenway', wooburn green, high wycombe, bucks HP10 0EE
12 Jul 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jul 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
12 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993