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SMITHFIELD LOFTS MANAGEMENT LIMITED

Company number 03164672

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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)
28 May 2002 363s Return made up to 26/02/02; full list of members
11 Jul 2001 AA Accounts for a small company made up to 30 November 2000
09 Apr 2001 AA Full accounts made up to 30 November 1999
19 Mar 2001 363s Return made up to 26/02/01; full list of members
16 Mar 2001 287 Registered office changed on 16/03/01 from: hallidays portland builings 127-129 portland street manchester M1 4PZ
26 Jul 2000 363s Return made up to 26/02/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
05 Mar 1999 363s Return made up to 26/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 287 Registered office changed on 23/02/99 from: ducie house ducie street manchester M1 2JW
09 Oct 1998 395 Particulars of mortgage/charge
09 Oct 1998 395 Particulars of mortgage/charge
15 Jun 1998 AA Accounts for a dormant company made up to 30 November 1997
18 May 1998 363s Return made up to 26/02/98; no change of members
01 Oct 1997 288a New director appointed
18 Apr 1997 AA Accounts for a dormant company made up to 30 November 1996
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 363s Return made up to 26/02/97; full list of members
23 Oct 1996 224 Accounting reference date notified as 30/11
28 Jun 1996 MEM/ARTS Memorandum and Articles of Association
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1996 288 New director appointed
17 Jun 1996 CERTNM Company name changed fleetness 227 LIMITED\certificate issued on 18/06/96
16 Jun 1996 287 Registered office changed on 16/06/96 from: 123 deansgate manchester M3 2BU
16 Jun 1996 288 New secretary appointed;new director appointed
14 Jun 1996 288 Secretary resigned