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SMITH AND COMPANY (HOLDINGS) LIMITED

Company number 00496831

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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)
16 Apr 2002 363s Return made up to 31/03/02; full list of members
04 Jan 2002 AA Accounts for a medium company made up to 30 June 2001
17 Sep 2001 169 £ ic 2200/1800 31/07/01 £ sr 400@1=400
30 Aug 2001 288b Director resigned
30 Aug 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
13 Apr 2001 363s Return made up to 31/03/01; full list of members
16 Nov 2000 88(2)R Ad 29/09/00--------- £ si 200@1=200 £ ic 2000/2200
27 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
29 Mar 2000 363s Return made up to 31/03/00; full list of members
18 Feb 2000 395 Particulars of mortgage/charge
30 Sep 1999 403a Declaration of satisfaction of mortgage/charge
01 May 1999 363s Return made up to 31/03/99; full list of members
09 Dec 1998 AA Accounts for a medium company made up to 30 June 1998
21 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1997 AA Accounts for a medium company made up to 30 June 1997
08 May 1997 363s Return made up to 31/03/97; no change of members
15 Oct 1996 AA Accounts for a medium company made up to 30 June 1996
16 Apr 1996 363s Return made up to 31/03/96; full list of members
22 Nov 1995 AA Full accounts made up to 30 June 1995
12 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a medium company made up to 30 June 1994
22 Mar 1994 363s Return made up to 31/03/94; no change of members
16 Mar 1994 AA Accounts for a small company made up to 30 June 1993