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SMITH HOLT HOLDINGS PLC

Company number 03007657

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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)
15 Jul 2009 AA Accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 24/12/08; full list of members
06 Aug 2008 288a Director appointed mr brian harlowe lindroth
05 Aug 2008 288b Appointment Terminated Director david wear
01 Aug 2008 AA Accounts made up to 31 December 2007
29 May 2008 288b Appointment Terminated Director thomas hayton
29 May 2008 288b Appointment Terminated Director alan harris
20 May 2008 288a Director appointed chubb management services LIMITED
19 May 2008 288a Director appointed mr david alan wear
29 Apr 2008 288b Appointment Terminated Director stephen roberts
12 Mar 2008 288b Appointment Terminated Director peter swanwick
03 Jan 2008 363a Return made up to 24/12/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 351 shadsworth road blackburn lancashire BB1 2PR
03 Jan 2008 287 Registered office changed on 03/01/08 from: c/o initial electronic security 351 shadsworth road blackburn lancashire BB1 2PR
02 Mar 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 24/12/06; full list of members
07 Sep 2006 AA Accounts made up to 31 December 2005
18 Aug 2006 288b Director resigned
23 Feb 2006 363s Return made up to 24/12/05; full list of members
23 Feb 2006 363(287) Registered office changed on 23/02/06
15 Feb 2006 287 Registered office changed on 15/02/06 from: shadsworth road blackburn lancashire BB1 2PR
17 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed