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SINGLETON & SMART (HOLDINGS) LIMITED

Company number 01137240

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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)
28 Dec 2001 AA Accounts for a medium company made up to 28 February 2001
19 Sep 2001 363s Return made up to 22/08/01; full list of members
17 Aug 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
24 Oct 2000 AA Accounts for a medium company made up to 29 February 2000
01 Sep 2000 363s Return made up to 22/08/00; full list of members
02 Aug 2000 288a New director appointed
30 Dec 1999 AA Full accounts made up to 28 February 1999
25 Oct 1999 288a New secretary appointed
25 Oct 1999 288b Secretary resigned
20 Oct 1999 363s Return made up to 22/08/99; no change of members
  • 363(288) ‐ Secretary resigned
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 RESOLUTIONS Resolutions
  • RES ‐
25 Sep 1998 AA Accounts for a medium company made up to 28 February 1998
01 Sep 1998 363s Return made up to 22/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 AA Accounts for a small company made up to 28 February 1997
21 Aug 1997 363s Return made up to 22/08/97; no change of members