- Company Overview for SMITHS ENTERPRISES LTD (01573359)
- Filing history for SMITHS ENTERPRISES LTD (01573359)
- People for SMITHS ENTERPRISES LTD (01573359)
- Charges for SMITHS ENTERPRISES LTD (01573359)
- More for SMITHS ENTERPRISES LTD (01573359)
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) |
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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
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|
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
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|
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
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|
Request DocumentResolutions |
04 Aug 1992 | RESOLUTIONS |
Resolutions
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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 |