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SMITH BROTHERS HOLDINGS LIMITED

Company number 02472912

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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)
10 Jul 2001 169 £ ic 35051/27151 15/06/01 £ sr 7900@1=7900
14 Mar 2001 363s Return made up to 21/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
15 Mar 2000 AA Accounts for a small company made up to 30 June 1999
06 Mar 2000 363s Return made up to 21/02/00; full list of members
30 Apr 1999 AA Full accounts made up to 30 June 1998
26 Feb 1999 363s Return made up to 21/02/99; full list of members
10 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1998 288b Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
29 Apr 1998 AA Full accounts made up to 30 June 1997
20 Mar 1998 288b Director resigned
20 Mar 1998 363s Return made up to 21/02/98; change of members
  • 363(288) ‐ Director resigned
04 May 1997 AA Full group accounts made up to 30 June 1996
04 Mar 1997 363s Return made up to 21/02/97; change of members
25 Mar 1996 363s Return made up to 21/02/96; full list of members
12 Mar 1996 AA Full group accounts made up to 30 June 1995
30 Nov 1995 288 Director resigned
29 Sep 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Jul 1995 169 £ ic 210002/195051 30/06/95 £ sr 14951@1=14951
30 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/06
28 Feb 1995 363s Return made up to 21/02/95; full list 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 21/02/95; full list of members
28 Jan 1995 AA Full group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs