SMITHFIELD MURRAY LIMITED

Company number 02110715

Date	Type	Description	View / Download
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
16 Mar 2004	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
07 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2004	MISC	Auditors resignation	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Jan 2004	363s	Return made up to 07/11/03; full list of members	(7 pages)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
07 Aug 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
09 Dec 2002	363s	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
19 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: c/o bdo stoy hayward 11-15 cross street manchester M2 1WE	(1 page)
01 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
20 Dec 2001	363s	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Director's particulars changed	(8 pages)
18 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
12 Dec 2000	288a	New director appointed	(2 pages)