SMITH PEARMAN COMPANY SECRETARIES LTD

Company number 03269544

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Douglas Francis as a director	(1 page)
03 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
21 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
04 Aug 2009	288c	Director's change of particulars / timothy hardy / 04/08/2009	(1 page)
04 Aug 2009	288a	Director appointed mr timothy edward hardy	(1 page)
06 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from hurst house ripley woking surrey GU23 6AY	(1 page)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)
29 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(5 pages)
31 Oct 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(5 pages)
31 Oct 2005	363a	Return made up to 25/10/05; full list of members	(2 pages)
11 Feb 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)
04 Nov 2004	363s	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
24 Jan 2004	363s	Return made up to 25/10/03; full list of members	(6 pages)
10 Jun 2003	AA	Accounts for a dormant company made up to 31 October 2002	(5 pages)
27 May 2003	288b	Director resigned	(1 page)
28 Oct 2002	363s	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
24 Oct 2001	363s	Return made up to 25/10/01; full list of members	(6 pages)

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