SMITH AND COMPANY (HOLDINGS) LIMITED

Company number 00496831

Date	Type	Description	View / Download
02 Jun 2008	288b	Appointment terminated secretary michael hughes	(1 page)
19 Feb 2008	363a	Return made up to 18/02/08; full list of members	(2 pages)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288a	New director appointed	(2 pages)
13 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
28 Apr 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
15 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Feb 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New secretary appointed	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next