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EX BD SMETHWICK

Company number 00703966

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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)
04 Nov 2001 353 Location of register of members
04 Nov 2001 190 Location of debenture register
04 Nov 2001 287 Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX
25 Sep 2001 288c Secretary's particulars changed;director's particulars changed
03 Aug 2001 AA Accounts made up to 30 September 2000
13 Apr 2001 363a Return made up to 16/03/01; full list of members
20 Oct 2000 288b Director resigned
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21 Sep 2000 288c Director's particulars changed
15 Sep 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned
04 May 2000 363a Return made up to 16/03/00; full list of members
03 Feb 2000 AA Accounts made up to 30 September 1999
23 Dec 1999 288c Director's particulars changed
17 May 1999 363a Return made up to 16/03/99; full list of members
21 Apr 1999 287 Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER
12 Mar 1999 AA Accounts made up to 30 September 1998
30 Jun 1998 AA Accounts made up to 30 September 1997
30 May 1998 288b Secretary resigned
30 May 1998 288a New secretary appointed
01 Apr 1998 363a Return made up to 16/03/98; full list of members
06 Jul 1997 AA Accounts made up to 30 September 1996
18 Apr 1997 363a Return made up to 16/03/97; full list of members
18 Jul 1996 AA Accounts made up to 30 September 1995
17 Apr 1996 363x Return made up to 16/03/96; full list of members