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SMALLHEATH LIMITED

Company number 02876956

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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)
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture agreement 27/10/06
02 Nov 2006 395 Particulars of mortgage/charge
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005
05 Jan 2006 363s Return made up to 01/12/05; full list of members
30 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 395 Particulars of mortgage/charge
25 May 2005 AA Accounts for a small company made up to 31 July 2004
16 Dec 2004 363s Return made up to 01/12/04; full list of members
25 May 2004 AA Accounts for a small company made up to 31 July 2003
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2003 363s Return made up to 01/12/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
11 Apr 2003 287 Registered office changed on 11/04/03 from: bank house 9 charlotte street manchester M1 4EU
24 Dec 2002 363s Return made up to 01/12/02; full list of members
27 Aug 2002 AUD Auditor's resignation
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
21 Feb 2002 363s Return made up to 01/12/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 July 2000
25 May 2001 363s Return made up to 01/12/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 July 1999