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SMITH AND MORRIS RETAIL LTD

Company number 00544572

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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)
05 Mar 2000 AA Full accounts made up to 30 April 1999
12 Jan 2000 363s Return made up to 08/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 1999 AA Full accounts made up to 30 April 1998
15 Feb 1999 363s Return made up to 12/01/99; full list of members
26 Feb 1998 AA Full accounts made up to 30 April 1997
19 Jan 1998 363s Return made up to 12/01/98; no change of members
08 Jan 1997 363s Return made up to 12/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1996 AA Full accounts made up to 30 April 1996
01 Aug 1996 287 Registered office changed on 01/08/96 from: racecourse farm whitmore road keele newcastle staffordshire ST5 5HJ
23 Jul 1996 395 Particulars of mortgage/charge
01 Mar 1996 AA Full accounts made up to 30 April 1995
24 Jan 1996 363s Return made up to 12/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1995 363s Return made up to 17/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/95; full list of members
23 Jan 1995 287 Registered office changed on 23/01/95 from: standon mill standon staffordshire ST21 6RP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/95 from: standon mill standon staffordshire ST21 6RP
10 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
22 Aug 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
05 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Apr 1994 169 £ ic 16000/8000 07/03/94 £ sr 8000@1=8000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 16000/8000 07/03/94 £ sr 8000@1=8000
17 Apr 1994 225(1) Accounting reference date shortened from 31/10 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/04
23 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed