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SMITH SAMPLE CASES LIMITED

Company number 00619623

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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)
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Nigel Neil Cox on 31 March 2010
10 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from unit c britannia way thurmaston leicester leicestershire LE4 8JY
24 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
01 May 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Apr 2007 363a Return made up to 31/03/07; full list of members
29 Dec 2006 288b Director resigned
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 288b Secretary resigned
29 Dec 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2006 288a New secretary appointed
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 395 Particulars of mortgage/charge
22 May 2006 AA Accounts for a dormant company made up to 31 March 2006