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SMITHS TECHNOLOGIES LIMITED

Company number 00429714

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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)
25 Sep 2003 288a New director appointed
17 Sep 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
04 Jun 2003 AA Full accounts made up to 31 July 2002
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 AUD Auditor's resignation
18 Jul 2002 363s Return made up to 20/06/02; full list of members
01 Jul 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 31 July 2001
25 Oct 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363s Return made up to 20/06/01; full list of members
19 Jun 2001 288b Director resigned
04 Jun 2001 288a New director appointed
04 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
13 Oct 2000 288a New secretary appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
23 Jun 2000 363s Return made up to 20/06/00; full list of members
07 Mar 2000 AA Full accounts made up to 31 December 1999
29 Jun 1999 363s Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 May 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
03 Aug 1998 288b Director resigned