SMITH KNIGHT FAY (HOLDINGS) LIMITED

Company number 01286316

Date	Type	Description	View / Download
06 Jan 2010	AAMD	Amended full accounts made up to 31 December 2007	(13 pages)
05 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	TM01	Termination of appointment of Spencer Lock as a director	(1 page)
05 Jan 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 December 2009	(2 pages)
08 Feb 2009	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	(1 page)
19 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
25 Apr 2008	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 28 February 2007	(6 pages)
01 Aug 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
31 Jul 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP	(1 page)
21 May 2007	288b	Director resigned	(1 page)
03 Mar 2007	288a	New director appointed	(4 pages)
03 Mar 2007	288a	New director appointed	(3 pages)
03 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	288a	New director appointed	(5 pages)
03 Mar 2007	288b	Director resigned	(1 page)
07 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)