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SMITH KNIGHT FAY (HOLDINGS) LIMITED

Company number 01286316

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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)
29 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
27 Jan 2005 363s Return made up to 07/12/04; full list of members
05 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
06 Feb 2004 287 Registered office changed on 06/02/04 from: kingston house kingston mills manchester road hyde SK14 2BZ
17 Dec 2003 363s Return made up to 07/12/03; full list of members
21 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
06 Jan 2003 363s Return made up to 07/12/02; full list of members
13 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
19 Dec 2000 363s Return made up to 07/12/00; full list of members
14 Dec 2000 AA Full group accounts made up to 31 May 2000
04 Apr 2000 AA Full group accounts made up to 31 May 1999
15 Dec 1999 363s Return made up to 07/12/99; full list of members
16 Feb 1999 AA Full group accounts made up to 31 May 1998
11 Dec 1998 363s Return made up to 07/12/98; no change of members
17 Dec 1997 363s Return made up to 07/12/97; no change of members
03 Sep 1997 AA Full group accounts made up to 31 May 1997
13 Dec 1996 363s Return made up to 07/12/96; full list of members
01 Nov 1996 AA Full group accounts made up to 31 May 1996
28 Jun 1996 88(3) Particulars of contract relating to shares
28 Jun 1996 88(2)R Ad 21/05/96--------- £ si 199900@1=199900 £ ic 100/200000
03 Jun 1996 123 Nc inc already adjusted 21/05/96
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1995 CERTNM Company name changed smith, knight, fay LIMITED\certificate issued on 01/01/96
12 Dec 1995 363s Return made up to 07/12/95; no change of members