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SMITHS ENTERPRISES LTD

Company number 01573359

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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)
24 Jun 1997 288c Director's particulars changed
24 Jun 1997 288c Secretary's particulars changed
23 Jun 1997 353 Location of register of members
04 Jun 1997 190 Location of debenture register
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
24 Jul 1996 363s Return made up to 01/06/96; no change of members
08 Aug 1995 AA Accounts made up to 1 April 1995
14 Jul 1995 363s Return made up to 01/06/95; full list of members
14 Jul 1995 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
14 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Jul 1995 363(190) Location of debenture register 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 debenture register address changed
05 Aug 1994 287 Registered office changed on 05/08/94 from: vine court chalkpit lane dorking surrey RH4 1ES
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Request DocumentRegistered office changed on 05/08/94 from: vine court chalkpit lane dorking surrey RH4 1ES
29 Jul 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
15 Jul 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
23 Jun 1993 AA Accounts made up to 27 March 1993
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Request DocumentAccounts made up to 27 March 1993
22 Jun 1993 363x Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jul 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
29 Jun 1992 AA Accounts made up to 28 March 1992
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Request DocumentAccounts made up to 28 March 1992
11 Oct 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members