SMITHS HEIMANN LIMITED

Company number 01450327

Date	Type	Description	View / Download
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
23 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
11 Aug 2009	395	Duplicate mortgage certificatecharge no:5
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
16 Feb 2009	288a	Secretary appointed ryan lee roney	(1 page)
16 Feb 2009	288a	Director appointed alan david dunsmore	(2 pages)
16 Feb 2009	288a	Director appointed ryan lee roney	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 765 finchley road london NW11 8DS	(1 page)
16 Feb 2009	288b	Appointment terminated secretary fiona gillespie	(1 page)
16 Feb 2009	288b	Appointment terminated director david penn	(1 page)
01 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
30 Sep 2008	288b	Appointment terminated director susan o'brien	(1 page)
29 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
21 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288a	New director appointed	(3 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)