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HUGH SMALLWOOD HOLDINGS LIMITED

Company number 01495929

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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)
14 Jul 2004 363s Return made up to 10/07/04; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 363s Return made up to 10/07/03; full list of members
20 May 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 288a New director appointed
18 Apr 2003 287 Registered office changed on 18/04/03 from: south house 21-37 south street dorking surrey RH4 2JZ
11 Sep 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 10/07/02; full list of members
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
07 Jul 2001 363s Return made up to 10/07/01; full list of members
03 Jul 2001 AA Full accounts made up to 31 December 2000
30 Oct 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 363s Return made up to 10/07/00; full list of members
25 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 10/07/99; no change of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 363s Return made up to 10/07/98; no change of members
14 Jul 1998 287 Registered office changed on 14/07/98 from: 56 dene street dorking surrey RH4 2DP
10 Jul 1997 363s Return made up to 10/07/97; full list of members
09 Jun 1997 AA Full accounts made up to 31 December 1996
16 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 363s Return made up to 10/07/96; no change of members