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WILFRID SMITH GROUP LIMITED

Company number 03254193

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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)
08 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
21 Sep 2005 363a Return made up to 15/09/05; full list of members
21 Sep 2005 353 Location of register of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: watermead house 2 codicote road welwyn hertfordshire AL6 9NB
13 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 15/09/04; full list of members
30 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
18 Oct 2003 363s Return made up to 15/09/03; full list of members
27 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
04 Oct 2002 363s Return made up to 15/09/02; full list of members
16 Aug 2002 169 £ ic 150000/90000 27/06/02 £ sr 60000@1=60000
02 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
22 May 2002 288b Director resigned
10 Oct 2001 363s Return made up to 15/09/01; full list of members
10 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
09 Apr 2001 169 £ ic 200000/150000 06/10/00 £ sr 50000@1=50000
09 Oct 2000 363s Return made up to 15/09/00; full list of members
04 Oct 2000 288b Director resigned
28 Jul 2000 AA Full group accounts made up to 31 December 1999
30 Sep 1999 363s Return made up to 15/09/99; full list of members
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288a New secretary appointed
10 Jun 1999 AA Full group accounts made up to 31 December 1998