SMITHERS-OASIS U.K. LIMITED

Company number 01542218

Date	Type	Description	View / Download
24 Sep 2008	288b	Appointment terminated director charles walton	(1 page)
24 Sep 2008	288c	Director's change of particulars / stephen short / 24/09/2008	(2 pages)
24 Sep 2008	288b	Appointment terminated secretary david bloor	(1 page)
23 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
31 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(19 pages)
27 Jun 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
27 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(17 pages)
10 Jul 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
10 Jul 2006	353	Location of register of members	(1 page)
10 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	(31 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: no 1 st james' gate newcastle upon tyne NE99 1YQ	(1 page)
03 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir activities/ admin 16/08/04
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
23 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04	(7 pages)
18 Aug 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)