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E H SMITH HOLDINGS LTD

Company number 00979888

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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 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH01 Director's details changed for Mary Walton on 1 October 2009
22 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 05/02/09; full list of members
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2009 MEM/ARTS Memorandum and Articles of Association
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Dec 2008 AA Full accounts made up to 30 June 2008
01 Mar 2008 363a Return made up to 05/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / andrew parker / 01/01/2008
10 Jan 2008 SA Statement of affairs
10 Jan 2008 88(2)R Ad 23/11/07--------- £ si 2035748@1=2035748 £ ic 1510842/3546590
10 Jan 2008 SA Statement of affairs
10 Jan 2008 88(2)R Ad 23/11/07--------- £ si 450736@1=450736 £ ic 1060106/1510842
03 Jan 2008 88(2)R Ad 23/11/07--------- £ si 900000@1=900000 £ ic 160106/1060106
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
03 Jan 2008 123 Nc inc already adjusted 23/11/07
03 Jan 2008 88(2)R Ad 23/11/07--------- £ si 160000@1=160000 £ ic 106/160106
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £3546484 23/11/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 CERTNM Company name changed avery estates LIMITED\certificate issued on 28/12/07
30 Nov 2007 AA Accounts for a small company made up to 30 June 2007
01 Jun 2007 287 Registered office changed on 01/06/07 from: 1 sherbourne road acocks green birmingham B27 6AB
28 Feb 2007 363a Return made up to 05/02/07; full list of members