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SMITHY MUSHROOMS LIMITED

Company number 02480783

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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 Mar 1999 288a New director appointed
27 Jan 1999 288a New director appointed
24 Dec 1998 288b Director resigned
24 Dec 1998 288b Director resigned
12 Nov 1998 288a New director appointed
09 Sep 1998 288a New secretary appointed;new director appointed
09 Sep 1998 288b Secretary resigned
10 Aug 1998 AA Full accounts made up to 30 September 1997
15 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
22 May 1998 363s Return made up to 07/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
09 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
12 Nov 1997 287 Registered office changed on 12/11/97 from: 229 smithy lane scarisbrick nr.ormskirk lancashire L40 8HL
27 Oct 1997 288b Director resigned
29 May 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
17 Mar 1997 363s Return made up to 07/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New secretary appointed
12 Feb 1997 288b Director resigned
20 Jan 1997 AA Accounts for a small company made up to 31 July 1996
29 Apr 1996 AA Accounts for a small company made up to 31 July 1995
12 Mar 1996 363s Return made up to 07/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed