- Company Overview for SMITH BROTHERS HOLDINGS LIMITED (02472912)
- Filing history for SMITH BROTHERS HOLDINGS LIMITED (02472912)
- People for SMITH BROTHERS HOLDINGS LIMITED (02472912)
- Charges for SMITH BROTHERS HOLDINGS LIMITED (02472912)
- More for SMITH BROTHERS HOLDINGS LIMITED (02472912)
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) |
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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
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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
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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
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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
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|
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 |