SMITH BAXTER LIMITED

Company number 03285016

Date	Type	Description	View / Download
03 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Jan 2004	363s	Return made up to 28/11/03; full list of members	(6 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
02 May 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
16 Dec 2002	363s	Return made up to 28/11/02; full list of members	(6 pages)
04 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
30 Nov 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
09 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
11 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
16 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
30 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
29 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
29 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
23 Dec 1997	363s	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/01/98	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 40 burlington house burlington rise east barnet hertfordshire EN4 8NN	(1 page)
28 Nov 1996	NEWINC	Incorporation	(12 pages)