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WHG SMITH LIMITED

Company number 01370140

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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)
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
12 Dec 2009 CERTNM Company name changed lindley whitehead LIMITED\certificate issued on 12/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
12 Dec 2009 CONNOT Change of name notice
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 15/06/09; full list of members
21 Mar 2009 288a Director appointed john barker
21 Mar 2009 288b Appointment terminated director peter harrison
11 Jul 2008 363a Return made up to 15/06/08; full list of members
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 363a Return made up to 15/06/07; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 15/06/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 15/06/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 15/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 363s Return made up to 15/06/03; full list of members
28 Jun 2003 288b Director resigned
21 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288b Director resigned
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned