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SMITHDOWN PROPERTIES LIMITED

Company number 01941051

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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)
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1998 363s Return made up to 15/12/96; full list of members
05 Mar 1998 363s Return made up to 15/12/97; full list of members
  • 363(287) ‐ Registered office changed on 05/03/98
05 Mar 1998 AA Accounts for a small company made up to 31 December 1996
22 Jul 1997 AA Full accounts made up to 31 December 1995
07 Dec 1995 363s Return made up to 15/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Feb 1995 AA Full accounts made up to 31 December 1993
17 Jan 1995 287 Registered office changed on 17/01/95 from: cottrill stone lawless and co 18 lloyd street manchester M2 5WA
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 17/01/95 from: cottrill stone lawless and co 18 lloyd street manchester M2 5WA
05 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Jan 1995 363s Return made up to 15/12/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/94; no change of members
28 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Feb 1994 363s Return made up to 15/12/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/93; full list of members
14 Feb 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
18 Jan 1994 287 Registered office changed on 18/01/94 from: c/o cottrill stone lawless 18 lloyd street manchester M2 5WA
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 18/01/94 from: c/o cottrill stone lawless 18 lloyd street manchester M2 5WA
20 Apr 1993 363s Return made up to 15/12/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 15/12/92; full list of members
19 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Nov 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Oct 1992 363a Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
02 Oct 1992 287 Registered office changed on 02/10/92 from: 1-3 spring court spring rd hale altrincham WA14 2UQ
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Request DocumentRegistered office changed on 02/10/92 from: 1-3 spring court spring rd hale altrincham WA14 2UQ
30 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
03 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
03 Dec 1990 363a Return made up to 31/10/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/90; no change of members