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P D SMITH (HOLDINGS) LIMITED

Company number 02709925

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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)
27 May 2008 363s Return made up to 27/04/08; no change of members
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
30 May 2007 363s Return made up to 27/04/07; no change of members
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
08 May 2006 363s Return made up to 27/04/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 363s Return made up to 27/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
26 May 2004 363s Return made up to 27/04/04; full list of members
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
02 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
03 Aug 2002 395 Particulars of mortgage/charge
22 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
11 May 2001 363s Return made up to 27/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
24 May 2000 363s Return made up to 27/04/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
14 Sep 1999 AA Accounts for a medium company made up to 30 April 1998
22 May 1999 363s Return made up to 27/04/99; full list of members
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital