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SMITH AND CO. CONSULTANT SURVEYORS LIMITED

Company number 02983924

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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)
29 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Dec 2003 363s Return made up to 27/10/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 31 October 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2002 363s Return made up to 27/10/02; full list of members
21 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
31 Oct 2001 363s Return made up to 27/10/01; full list of members
20 Dec 2000 AA Accounts for a dormant company made up to 31 October 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 2000 363s Return made up to 27/10/00; full list of members
08 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 2000 AA Accounts for a dormant company made up to 31 October 1999
03 Dec 1999 AA Accounts for a dormant company made up to 31 October 1998
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1999 363s Return made up to 27/10/99; full list of members
05 Jan 1999 287 Registered office changed on 05/01/99 from: 3 malting lane aldbury tring hertfordshire HP23 5RH
18 Dec 1998 363s Return made up to 27/10/98; full list of members
  • 363(287) ‐ Registered office changed on 18/12/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Sep 1998 AA Accounts for a dormant company made up to 31 October 1997
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1997 363s Return made up to 27/10/97; no change of members
07 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1997 363s Return made up to 27/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed