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DAVID E SMITH & COMPANY LIMITED

Company number 01368378

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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)
08 Jan 1990 363 Return made up to 11/10/89; full list of members
06 Dec 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
10 May 1989 287 Registered office changed on 10/05/89 from: 20/22 lutterworth road attleborough nuneaton warwickshire CV11 4LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/89 from: 20/22 lutterworth road attleborough nuneaton warwickshire CV11 4LD
10 May 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 363 Return made up to 31/12/88; full list of members
16 Feb 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
30 Nov 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Oct 1988 CERTNM Company name changed wembrook financial management li mited\certificate issued on 26/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wembrook financial management li mited\certificate issued on 26/10/88
02 Aug 1988 PUC 2 Wd 15/06/88 ad 01/06/88--------- £ si 900@1=900 £ ic 100/1000
14 Jul 1988 287 Registered office changed on 14/07/88 from: 5-7 lutterworth road atteborough nuneaton warwickshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/88 from: 5-7 lutterworth road atteborough nuneaton warwickshire
02 Jun 1988 AA Accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987
02 Jun 1988 363 Return made up to 31/12/87; full list of members
05 Oct 1987 CERTNM Company name changed wembrook insurance brokers (life & pensions) LIMITED\certificate issued on 06/10/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wembrook insurance brokers (life & pensions) LIMITED\certificate issued on 06/10/87
10 Aug 1987 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
10 Jan 1987 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
10 Jan 1987 363 Return made up to 01/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Sep 1986 GAZ(U) Gazettable document
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGazettable document
03 Jul 1986 395 Particulars of mortgage/charge
05 Oct 1982 AA Accounts made up to 31 March 1982
15 May 1978 MISC Certificate of incorporation