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S.SMITH & CO.(DOWNHAM ROAD)LIMITED

Company number 00582544

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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)
07 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 30 September 2011	View PDF Previous accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
11 Aug 2011	AD01	Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 11 August 2011	View PDF Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 11 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Glen Charles as a director	View PDF Termination of appointment of Glen Charles as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Samantha Charles as a secretary	View PDF Termination of appointment of Samantha Charles as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP03	Appointment of Mr Nigel Michael Alexander as a secretary	View PDF Appointment of Mr Nigel Michael Alexander as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Mr Nigel Michael Alexander as a director	View PDF Appointment of Mr Nigel Michael Alexander as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of Mr Matthew James Robert Anderson as a director	View PDF Appointment of Mr Matthew James Robert Anderson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	TM02	Termination of appointment of Maria Smith as a secretary	View PDF Termination of appointment of Maria Smith as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and third party legal charged approved 16/06/2010	View PDF Resolutions RES13 ‐ Guarantee and third party legal charged approved 16/06/2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2010	View PDF Resolutions RES13 ‐ Company business 16/06/2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jul 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 8 July 2010	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 8 July 2010 - link opens in a new window - 1 page (1 page)

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