F.P. SMITH HOLDINGS (ILKESTON) LIMITED

Company number 00733777

Date	Type	Description	View / Download
08 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
14 May 2012	TM01	Termination of appointment of Neil Biggs as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
09 Nov 2011	CH03	Secretary's details changed for Mark Alan Edwards on 1 October 2011	(1 page)
09 Nov 2011	CH01	Director's details changed for Daniel Fitzjohn on 1 October 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Arthur Biggs on 1 October 2011	(2 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
06 Jul 2010	TM01	Termination of appointment of Margaret Smith as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Mark Edwards as a director	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mark Alan Edwards on 1 April 2010	(1 page)
16 Jun 2010	AP01	Appointment of Mr Simon Dixon as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Christopher Dixon as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Trevor Dixon as a director	(1 page)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
19 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
27 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
02 Mar 2009	288b	Appointment terminated director keith wilson	(1 page)
06 Nov 2008	363a	Return made up to 23/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2021 under section 1088 of the Companies Act 2006	(4 pages)
29 Oct 2008	288a	Secretary appointed mark alan edwards ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006	(1 page)
28 Oct 2008	288b	Appointment terminated secretary barrie palmer	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next