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SMITH REA ENERGY LIMITED

Company number 01874922

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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)
18 Mar 2004 122 S-div 11/09/03
30 Jan 2004 363s Return made up to 14/12/03; full list of members
03 Jun 2003 AA Accounts for a small company made up to 31 July 2002
03 May 2003 287 Registered office changed on 03/05/03 from: 2ND floor waterman house 101-107 chertsey road woking surrey GU21 5BW
01 Apr 2003 395 Particulars of mortgage/charge
28 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision & division 27/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 123 Nc inc already adjusted 25/07/01
11 Feb 2003 363s Return made up to 14/12/02; full list of members
16 Oct 2002 288b Director resigned
01 Jun 2002 AA Full accounts made up to 31 July 2001
10 Apr 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 14/12/01; full list of members
14 May 2001 AA Full accounts made up to 31 July 2000
01 May 2001 363s Return made up to 14/12/00; full list of members
01 May 2001 363(288) Secretary'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
01 May 2001 363(287) Registered office changed on 01/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/01
21 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
07 Aug 2000 287 Registered office changed on 07/08/00 from: hunstead house nickle chartham, canterbury, kent CT4 7PL
06 Jun 2000 288a New secretary appointed
06 Jun 2000 AA Full accounts made up to 31 July 1999
12 May 2000 288b Secretary resigned
20 Dec 1999 363s Return made up to 14/12/99; full list of members