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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)
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
22 Aug 2001 363a Return made up to 27/07/01; full list of members
17 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
02 Jul 2001 288a New director appointed
14 Jun 2001 288c Secretary's particulars changed
02 Feb 2001 288a New director appointed
15 Dec 2000 288b Director resigned
29 Aug 2000 363s Return made up to 27/07/00; full list of members
29 Aug 2000 288a New director appointed
02 Aug 2000 287 Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH
31 May 2000 AA Full accounts made up to 31 December 1999
08 May 2000 287 Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX
14 Apr 2000 288a New director appointed
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New secretary appointed
08 Oct 1999 288b Director resigned