SMITHY MUSHROOMS LIMITED

Company number 02480783

Date	Type	Description	View / Download
23 Mar 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
09 Sep 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
15 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
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	(6 pages)
09 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 229 smithy lane scarisbrick nr.ormskirk lancashire L40 8HL	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
29 May 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
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	(6 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	288b	Director resigned	(1 page)
20 Jan 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
29 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
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	(6 pages)