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THE SMITH + PINCHING GROUP LIMITED

Company number 01471683

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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)
10 Jan 2005 363s Return made up to 23/11/04; full list of members
21 Sep 2004 88(2)R Ad 16/08/04--------- £ si 8092@1=8092 £ ic 499533/507625
05 May 2004 AA Group of companies' accounts made up to 30 June 2003
18 Dec 2003 363s Return made up to 23/11/03; full list of members
30 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
24 Dec 2002 363s Return made up to 23/11/02; change of members
21 Aug 2002 88(2)R Ad 21/12/01--------- £ si 15885@1=15885 £ ic 498648/514533
23 Jul 2002 122 £ ic 506148/498648 30/06/02 £ sr 7500@1=7500
10 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
12 Feb 2002 169 £ sr 18000@1 01/03/01
21 Jan 2002 122 £ ic 513648/506148 09/01/02 £ sr 7500@1=7500
24 Dec 2001 363s Return made up to 23/11/01; change of members
25 May 2001 88(2)R Ad 01/05/01--------- £ si 500@1=500 £ ic 531148/531648
04 May 2001 88(2)R Ad 01/07/00-01/07/00 £ si 30044@1
01 May 2001 AA Full group accounts made up to 30 June 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Dec 2000 363s Return made up to 23/11/00; full list of members
30 Oct 2000 88(3) Particulars of contract relating to shares
30 Oct 2000 88(2)R Ad 31/03/99--------- £ si 2100@1
24 Oct 2000 88(2)R Ad 01/10/00--------- £ si 2500@1=2500 £ ic 508804/511304
12 Oct 2000 395 Particulars of mortgage/charge
16 Jun 2000 AA Full group accounts made up to 30 June 1999
04 May 2000 288b Director resigned
01 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Nov 1999 169 £ ic 565204/557704 22/05/99 £ sr 7500@1=7500