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SMITH & PINCHING FINANCIAL SERVICES LIMITED

Company number 03487726

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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)
06 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2011 AA Accounts for a small company made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
05 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr John William Simpson on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Scott Barry Pinching on 5 January 2010
05 Jan 2010 CH01 Director's details changed for David Vaughan Pring on 5 January 2010
05 Jan 2010 CH01 Director's details changed for David William Hughff on 5 January 2010
30 Jun 2009 88(2) Ad 18/06/09-22/06/09\gbp si 341000@1=341000\gbp ic 100000/441000\
22 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 288b Appointment terminated director ian macgregor
08 Apr 2009 288b Appointment terminated director alan rutledge
07 Apr 2009 AA Accounts for a small company made up to 30 June 2008
06 Jan 2009 363a Return made up to 01/01/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from 295/7 aylsham road norwich NR3 2RY
05 Jan 2009 288c Director's change of particulars / john simpson / 31/01/2008
14 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
15 Jan 2008 363a Return made up to 01/01/08; full list of members
12 Mar 2007 AA Full accounts made up to 30 June 2006
26 Jan 2007 363a Return made up to 01/01/07; full list of members
26 Jan 2007 288c Director's particulars changed
06 Apr 2006 AA Full accounts made up to 30 June 2005
19 Jan 2006 363a Return made up to 01/01/06; full list of members