SMITHS HEIMANN LIMITED

Company number 01450327

Date	Type	Description	View / Download
15 May 2013	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 15 May 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AP01	Appointment of Shaun Doherty as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Ian Vallance as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of Ian Vallance as a secretary	(1 page)
19 Jul 2012	AP03	Appointment of Shaun Doherty as a secretary	(1 page)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
30 Mar 2011	AP03	Appointment of Ian Vallance as a secretary	(2 pages)
30 Mar 2011	AP01	Appointment of Susannah Natalie Taylor as a director	(2 pages)
29 Mar 2011	TM02	Termination of appointment of Ryan Roney as a secretary	(1 page)
29 Mar 2011	TM01	Termination of appointment of Ryan Roney as a director	(1 page)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
26 Oct 2010	CH03	Secretary's details changed for Ryan Lee Roney on 1 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Ryan Lee Roney on 1 September 2010	(2 pages)
22 Oct 2010	AP01	Appointment of Ian Vallance as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Alan Dunsmore as a director	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD02	Register inspection address has been changed	(1 page)