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SMITH BROS.NOMINEES LIMITED

Company number 01047490

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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)
07 Mar 2005 288b Director resigned
20 Aug 2004 363a Return made up to 31/07/04; full list of members
16 Jul 2004 363s Return made up to 28/06/04; full list of members
02 Mar 2004 AA Full accounts made up to 26 December 2003
23 Dec 2003 353 Location of register of members
23 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
08 Jul 2003 363s Return made up to 28/06/03; full list of members
20 Feb 2003 AA Full accounts made up to 27 December 2002
23 Jan 2003 288b Director resigned
07 Oct 2002 288b Director resigned
19 Jul 2002 363a Return made up to 28/06/02; full list of members
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 AA Full accounts made up to 28 December 2001
24 Apr 2002 287 Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY
05 Apr 2002 288b Director resigned
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New director appointed
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned
24 Jul 2001 363a Return made up to 28/06/01; full list of members