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DAVID S. SMITH NOMINEES LIMITED

Company number 02586461

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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)
13 Jan 1997 AA Full accounts made up to 27 April 1996
22 Oct 1996 363a Return made up to 02/10/96; no change of members
11 Mar 1996 288 Director's particulars changed
26 Oct 1995 363x Return made up to 02/10/95; no change of members
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Request DocumentReturn made up to 02/10/95; no change of members
25 Oct 1995 AA Full accounts made up to 29 April 1995
15 May 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1995 288 New director appointed
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Request DocumentNew director appointed
15 May 1995 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363x Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members
07 Mar 1994 363x Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members
12 Nov 1993 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
03 Mar 1993 363s Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
02 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1992 AA Full accounts made up to 2 May 1992
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Request DocumentFull accounts made up to 2 May 1992
14 Dec 1992 287 Registered office changed on 14/12/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 14/12/92 from: 9 cheapside london EC2V 6AD
19 May 1992 363s Return made up to 27/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 27/02/92; full list of members
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1991 CERTNM Company name changed alnery no. 1070 LIMITED\certificate issued on 17/05/91
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Request DocumentCompany name changed alnery no. 1070 LIMITED\certificate issued on 17/05/91