HILL & SMITH GROUP LIMITED

Company number 00803729

Date	Type	Description	View / Download
10 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
15 May 2003	CERTNM	Company name changed si pressure instruments LIMITED\certificate issued on 15/05/03	(2 pages)
13 May 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
13 May 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
08 Mar 2003	363s	Return made up to 01/03/03; full list of members	(9 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Mar 2002	363s	Return made up to 01/03/02; full list of members	(8 pages)
15 Nov 2001	AAMD	Amended full accounts made up to 31 December 2000	(11 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(19 pages)
17 Sep 2001	288a	New director appointed	(1 page)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(1 page)
15 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)

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