WILFRID SMITH GROUP LIMITED

Company number 03254193

Date	Type	Description	View / Download
19 Jan 1999	288b	Director resigned	(1 page)
21 Sep 1998	363s	Return made up to 15/09/98; full list of members	(9 pages)
13 May 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
22 Oct 1997	363s	Return made up to 24/09/97; full list of members	(9 pages)
22 Oct 1997	363(288)	Secretary resigned;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 Document
22 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	88(3)	Particulars of contract relating to shares	(5 pages)
13 Oct 1997	88(2)P	Ad 24/07/97--------- £ si 90000@1=90000 £ ic 110000/200000	(2 pages)
18 Jul 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
26 Oct 1996	287	Registered office changed on 26/10/96 from: gemini house high street edgware middlesex HA8 7ET	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1996	117	Application to commence business	(2 pages)
10 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 109998@1=109998 £ ic 2/110000	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	New secretary appointed;new director appointed	(2 pages)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	288	Secretary resigned	(1 page)
24 Sep 1996	NEWINC	Incorporation	(17 pages)

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