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SMITHS NOMINEES LIMITED

Company number 00438838

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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)
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
15 May 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Jan 2009 288c Secretary's change of particulars / neil burdett / 26/01/2009
27 Jan 2009 288c Director's change of particulars / donald broad / 26/01/2009
27 Jan 2009 288c Director's change of particulars / sarah cameron / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
23 Jan 2009 363a Return made up to 04/12/08; full list of members
22 Jan 2009 288b Appointment terminated director david penn
22 Jan 2009 288a Director appointed mr donald andrew, robertson broad
21 Jan 2009 288a Director appointed ms sarah louise cameron
30 Sep 2008 288b Appointment terminated director susan o'brien
29 May 2008 AA Accounts for a dormant company made up to 31 July 2007
13 Dec 2007 363a Return made up to 04/12/07; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Jun 2007 AA Accounts for a dormant company made up to 5 August 2006
15 Dec 2006 363a Return made up to 04/12/06; full list of members
18 May 2006 AA Accounts for a dormant company made up to 31 July 2005