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J.H.SMITH(INVESTMENTS)LIMITED

Company number 00662365

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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)
27 Sep 2013 SH08 Change of share class name or designation
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 300.00
  • ANNOTATION Clarification a second filing SH01 was registered on 14/07/15.
26 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 138
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2015
24 Sep 2013 SH02 Sub-division of shares on 19 September 2013
24 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke & delete authorised share capital/sec 618 alter share capital/sub division of share capital/remove limit to allot new shares 19/09/2013
20 Sep 2013 SH20 Statement by directors
20 Sep 2013 SH19 Statement of capital on 20 September 2013
  • GBP 100
20 Sep 2013 CAP-SS Solvency statement dated 20/09/13
20 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2012
24 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/11/2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
28 May 2009 363a Return made up to 23/04/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jun 2008 363s Return made up to 23/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 May 2007 363s Return made up to 23/04/07; full list of members