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SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company number 03144465

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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)
02 Mar 2000 288b Secretary resigned
31 Jan 2000 363a Return made up to 10/01/00; full list of members
16 Sep 1999 AA Full group accounts made up to 30 April 1999
15 Sep 1999 288b Director resigned
15 Mar 1999 288a New director appointed
20 Jan 1999 363a Return made up to 10/01/99; full list of members
30 Nov 1998 288a New director appointed
10 Nov 1998 288c Director's particulars changed
02 Oct 1998 AA Full group accounts made up to 30 April 1998
15 Jan 1998 363a Return made up to 10/01/98; full list of members
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288b Secretary resigned
31 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1997 AA Full group accounts made up to 30 April 1997
17 Jul 1997 288a New director appointed
23 May 1997 AUD Auditor's resignation
01 May 1997 288b Director resigned
11 Feb 1997 363a Return made up to 10/01/97; full list of members
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1996 288b Director resigned
04 Oct 1996 288 Secretary's particulars changed;director's particulars changed