SMITH AND COMPANY (HOLDINGS) LIMITED

Company number 00496831

Date	Type	Description	View / Download
06 Apr 2004	363(353)	Location of register of members address changed
27 Mar 2004	288a	New secretary appointed	(2 pages)
27 Mar 2004	287	Registered office changed on 27/03/04 from: sirius house delta crescent westbrook warrington cheshire WA5 7NS	(1 page)
19 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: cauldwell walk kempston rd bedford MK42 9DT	(1 page)
19 Mar 2004	288a	New director appointed	(3 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Nat west/guarantee 04/03/04
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ D&f smith 100 & 300 @£1 04/03/04
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re borrowings 25/02/04
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2003	AA	Full accounts made up to 30 June 2003	(19 pages)
25 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 2002	AA	Full accounts made up to 30 June 2002	(19 pages)

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