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SMITH,SELMON,TEMPLE AND COMPANY LIMITED

Company number 00579755

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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)
31 Jul 1995 363x Return made up to 25/07/94; full list of members
31 Jul 1995 363s Return made up to 25/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 1995 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
07 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
12 Oct 1993 363s Return made up to 25/07/93; no change 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 25/07/93; no change of members
06 May 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
12 Feb 1993 287 Registered office changed on 12/02/93 from: st. Alphage house 2 fore street london EC2Y 5DA
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Request DocumentRegistered office changed on 12/02/93 from: st. Alphage house 2 fore street london EC2Y 5DA
01 Dec 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
01 Dec 1992 363s Return made up to 25/07/92; 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 25/07/92; full list of members
23 Jul 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
23 Jul 1991 363a Return made up to 25/07/91; no change 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 25/07/91; no change of members
22 Aug 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
16 Aug 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
15 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Nov 1989 190 Location of debenture register
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Request DocumentLocation of debenture register
15 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
18 Aug 1989 AC05 First gazette
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Request DocumentFirst gazette
21 Jul 1988 287 Registered office changed on 21/07/88 from: 1 grosvenor road petts wood kent ers 1QT
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Request DocumentRegistered office changed on 21/07/88 from: 1 grosvenor road petts wood kent ers 1QT
21 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
07 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Apr 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members