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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)
22 Oct 2004 AA
13 Nov 2003 363s Return made up to 31/10/03; full list of members
17 Jun 2003 AA
08 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288a New director appointed
14 May 2002 AA
04 Dec 2001 363s Return made up to 31/10/01; full list of members
08 Jul 2001 AA
28 Nov 2000 363s Return made up to 31/10/00; full list of members
24 May 2000 AA
07 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 AA
17 Nov 1998 363s Return made up to 31/10/98; full list of members
13 May 1998 AA Full group accounts made up to 31 January 1998
17 Nov 1997 363s Return made up to 31/10/97; full list of members
06 May 1997 AA Full accounts made up to 31 January 1997
20 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director resigned
21 Aug 1996 AA Full accounts made up to 31 January 1996
11 Aug 1996 288 Director resigned
09 Aug 1996 169 £ ic 102450/71412 14/11/95 £ sr 31038@1=31038
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
07 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/95; full list of members