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SMITHFIELD FINANCIAL LIMITED

Company number 03607574

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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)
01 Nov 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 363a Return made up to 27/07/04; full list of members
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 363a Return made up to 27/07/03; full list of members
30 Aug 2003 288c Director's particulars changed
30 Aug 2003 288c Director's particulars changed
05 Jun 2003 287 Registered office changed on 05/06/03 from: 14 curzon street london W1J 5HN
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288a New secretary appointed
21 May 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288a New secretary appointed
03 Dec 2002 288a New director appointed
02 Dec 2002 395 Particulars of mortgage/charge
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Sep 2002 363a Return made up to 27/07/02; full list of members
19 Jul 2002 288c Secretary's particulars changed
03 May 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000