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SMITHPEAK LIMITED

Company number 02627937

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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)
20 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1994 AA Full accounts made up to 30 June 1993
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1993 AA Full accounts made up to 30 June 1992
15 Feb 1993 225(2) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
17 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
30 Jul 1992 363b Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
19 Jun 1992 287 Registered office changed on 19/06/92 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 19/06/92 from: 8 baker street london W1M 1DA
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Oct 1991 CERTNM Company name changed connaught print management limit ed\certificate issued on 10/10/91
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Request DocumentCompany name changed connaught print management limit ed\certificate issued on 10/10/91
01 Oct 1991 CERTNM Company name changed smithpeak LIMITED\certificate issued on 02/10/91
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Request DocumentCompany name changed smithpeak LIMITED\certificate issued on 02/10/91
27 Sep 1991 287 Registered office changed on 27/09/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 27/09/91 from: 120 east road london N1 6AA
10 Jul 1991 NEWINC Incorporation