S.SMITH & CO.(DOWNHAM ROAD)LIMITED

Company number 00582544

Date	Type	Description	View / Download
07 Jul 2010	AP03	Appointment of Mrs Samantha Charles as a secretary	(1 page)
07 Jul 2010	AP01	Appointment of Mr Glen Anthony Charles as a director	(2 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH03	Secretary's details changed for Mrs Maria Elvira Smith on 1 January 2010	(1 page)
18 Feb 2010	CH01	Director's details changed for Stephen Russell Smith on 1 January 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
19 Mar 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
08 Sep 2008	288a	Secretary appointed mrs maria elvira smith	(1 page)
08 Sep 2008	288b	Appointment terminated secretary betty smith	(1 page)
01 Apr 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
20 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: aston house cornwall avenue finchley london N3 1LF	(1 page)
15 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
08 Mar 2006	363s	Return made up to 19/01/06; full list of members	(6 pages)
14 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
03 Mar 2005	363s	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Feb 2004	363s	Return made up to 19/01/04; full list of members	(6 pages)
13 Nov 2003	AA	Total exemption full accounts made up to 30 April 2003	(9 pages)
27 Jan 2003	363s	Return made up to 21/01/03; full list of members	(6 pages)
13 Nov 2002	AA	Total exemption full accounts made up to 30 April 2002	(11 pages)