- Company Overview for SMITH & NEPHEW FARNHAM LIMITED (00473439)
- Filing history for SMITH & NEPHEW FARNHAM LIMITED (00473439)
- People for SMITH & NEPHEW FARNHAM LIMITED (00473439)
- Charges for SMITH & NEPHEW FARNHAM LIMITED (00473439)
- More for SMITH & NEPHEW FARNHAM LIMITED (00473439)
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) |
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10 Mar 1995 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
10 Mar 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
23 Dec 1994 | AA |
Full accounts made up to 25 September 1994
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Request DocumentFull accounts made up to 25 September 1994 |
07 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1994 | 363s |
Return made up to 19/02/94; no change of members
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Request DocumentReturn made up to 19/02/94; no change of members |
17 Mar 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
18 Jan 1994 | AA |
Full accounts made up to 26 September 1993
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Request DocumentFull accounts made up to 26 September 1993 |
19 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1993 | 363s |
Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members |
11 Mar 1993 | 363(287) |
Registered office changed on 11/03/93
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Request DocumentRegistered office changed on 11/03/93 |
11 Mar 1993 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
10 Mar 1993 | AA |
Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992 |
13 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Apr 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
28 Feb 1992 | AA | Full accounts made up to 29 September 1991 | |
14 Feb 1992 | 363s |
Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members |
14 Feb 1992 | 363(287) |
Registered office changed on 14/02/92
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Request DocumentRegistered office changed on 14/02/92 |
14 Feb 1992 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned |
14 Feb 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1991 | CERTNM |
Company name changed homecraft supplies LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed homecraft supplies LIMITED\certificate issued on 12/04/91 |
11 Apr 1991 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
11 Apr 1991 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |