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SMITH'S (HARLOW) LIMITED

Company number 00549932

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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)
24 Mar 2005 403b Declaration of mortgage charge released/ceased
24 Mar 2005 403b Declaration of mortgage charge released/ceased
24 Mar 2005 403b Declaration of mortgage charge released/ceased
24 Mar 2005 403b Declaration of mortgage charge released/ceased
24 Mar 2005 403b Declaration of mortgage charge released/ceased
24 Mar 2005 403b Declaration of mortgage charge released/ceased
13 Jan 2005 AA Full accounts made up to 31 March 2004
22 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
13 Jan 2004 AA Full accounts made up to 31 March 2003
09 Dec 2003 288b Director resigned
08 Feb 2003 88(2)R Ad 18/12/02--------- £ si 16856@1=16856 £ ic 16856/33712
08 Feb 2003 123 Nc inc already adjusted 18/12/02
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Jan 2003 AA Full accounts made up to 31 March 2002
26 Nov 2002 363s Return made up to 29/09/02; full list of members
05 Jun 2002 288b Director resigned
30 Jan 2002 AA Full accounts made up to 31 March 2001
17 Jan 2002 288a New director appointed
13 Aug 2001 395 Particulars of mortgage/charge
05 Feb 2001 AA Full accounts made up to 31 March 2000
05 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
20 Sep 2000 288a New secretary appointed
30 Jan 2000 AA Full accounts made up to 31 March 1999