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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)
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 287 Registered office changed on 06/01/06 from: unit 1, centurion business park bessemer way rotherham south yorkshire S60 1FB
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
26 Aug 2005 AA Accounts made up to 31 December 2004
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
25 Jan 2005 363s Return made up to 24/12/04; full list of members
26 Jul 2004 288a New secretary appointed
26 Jul 2004 AA Accounts made up to 31 December 2003
05 Apr 2004 288b Secretary resigned
09 Jan 2004 363s Return made up to 24/12/03; full list of members
08 Jul 2003 AA Accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 24/12/02; full list of members
29 Jan 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jan 2003 288a New director appointed
01 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
02 Jan 2002 363s Return made up to 24/12/01; full list of members