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SMITHAMBRIDGE MANAGEMENT LIMITED

Company number 02491529

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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)
05 Nov 1996 AA Full accounts made up to 30 April 1996
27 Jun 1996 363a Return made up to 10/04/96; full list of members
10 Oct 1995 AA Full accounts made up to 30 April 1995
01 Sep 1995 288 Secretary resigned;new secretary appointed
21 Jul 1995 288 Director's particulars changed
23 May 1995 363x Return made up to 10/04/95; full list of members
10 Apr 1995 363x Return made up to 10/04/94; full list of members
08 Mar 1995 287 Registered office changed on 08/03/95 from: 11-15 arlington street london SW1A 1RD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/95 from: 11-15 arlington street london SW1A 1RD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
25 Oct 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
20 May 1993 363s Return made up to 10/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 10/04/93; no change of members
04 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
15 Sep 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
13 Jul 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 10/04/92; full list of members
24 Jun 1992 88(2)R Ad 08/10/91--------- £ si 1@1=1 £ ic 3/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/91--------- £ si 1@1=1 £ ic 3/4
19 Jan 1992 88(2)R Ad 07/01/92--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/92--------- £ si 1@1=1 £ ic 2/3
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1992 122 Conve 07/10/91
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Request DocumentConve 07/10/91
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 363a Return made up to 10/04/91; 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 10/04/91; full list of members
30 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1990 287 Registered office changed on 30/05/90 from: 50 old st london EC1V 9AQ
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Request DocumentRegistered office changed on 30/05/90 from: 50 old st london EC1V 9AQ
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions