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SMITHS OF PORTLAND LIMITED

Company number 02324552

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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)
07 May 2002 287 Registered office changed on 07/05/02 from: enterprise house easton road bristol avon BS5 0DZ
25 Apr 2002 288b Secretary resigned
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
02 May 2001 363s Return made up to 31/03/01; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
23 Nov 2000 225 Accounting reference date shortened from 20/06/00 to 31/03/00
12 Jul 2000 363s Return made up to 31/03/00; full list of members
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 AA Full accounts made up to 26 June 1999
11 Feb 2000 288a New director appointed
23 Dec 1999 288a New director appointed
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
07 May 1999 363s Return made up to 31/03/99; no change of members
28 Apr 1999 AUD Auditor's resignation
23 Apr 1999 MEM/ARTS Memorandum and Articles of Association
15 Apr 1999 287 Registered office changed on 15/04/99 from: 4 hamilton road taunton somerset TA1 2EH
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Secretary resigned;director resigned
31 Dec 1998 AA Accounts for a small company made up to 20 June 1998
15 Jul 1998 288a New secretary appointed;new director appointed
15 Jul 1998 288a New director appointed