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SMITH & WILLIAMSON NOMINEES LIMITED

Company number 01423757

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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)
01 Nov 2009 TM02 Termination of appointment of Richard Vallance as a secretary
28 Sep 2009 363a Return made up to 19/09/09; full list of members
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2009 288a Director appointed david martin cobb
23 Jul 2009 288a Director appointed susan michelle dignum
20 Jul 2009 288b Appointment terminated director michael fosberry
20 Jul 2009 288b Appointment terminated director jeremy boadle
13 May 2009 AA Accounts for a dormant company made up to 30 April 2009
05 Nov 2008 288b Appointment terminated director william fullerton batten
21 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
20 Oct 2008 363a Return made up to 19/09/08; full list of members
24 Sep 2008 288c Director's change of particulars / william fullerton batten / 22/09/2008
15 Sep 2008 AUD Auditor's resignation
14 Nov 2007 AA Full accounts made up to 30 April 2007
06 Nov 2007 363a Return made up to 19/09/07; full list of members
17 Sep 2007 288b Director resigned
02 May 2007 288b Director resigned
19 Jan 2007 288c Director's particulars changed
28 Nov 2006 AA Full accounts made up to 30 April 2006
02 Oct 2006 363a Return made up to 19/09/06; full list of members
16 Feb 2006 288b Director resigned
07 Feb 2006 AA Full accounts made up to 30 April 2005
06 Oct 2005 363a Return made up to 19/09/05; full list of members
15 Aug 2005 287 Registered office changed on 15/08/05 from: NO1 riding house street london W1P 7PA
17 Jun 2005 288c Director's particulars changed