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SMITHILLS RESTAURANTS(HOLDINGS)LIMITED

Company number 00885518

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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)
16 Nov 2010 TM01 Termination of appointment of Patricia Harthern as a director
16 Nov 2010 TM02 Termination of appointment of Nicola Batty as a secretary
06 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mrs Patricia May Harthern on 3 October 2010
06 Oct 2010 CH01 Director's details changed for Mark Buls on 3 October 2010
06 Oct 2010 CH01 Director's details changed for Peter Stewart Clarke on 3 October 2010
06 Oct 2010 CH03 Secretary's details changed for Mrs Nicola Batty on 3 October 2010
20 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Peter Stewart Clarke on 3 October 2009
20 Oct 2009 CH01 Director's details changed for Mark Buls on 3 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Patricia May Harthern on 3 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Nov 2008 288b Appointment terminated director clifford morris
08 Oct 2008 363a Return made up to 03/10/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Oct 2007 363a Return made up to 03/10/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Mar 2007 288b Director resigned
10 Oct 2006 363a Return made up to 03/10/06; full list of members
10 Oct 2006 353 Location of register of members
26 May 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Dec 2005 363s Return made up to 31/10/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2004 363s Return made up to 31/10/04; no change of members
  • 363(288) ‐ Director's particulars changed