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SMITHERS INFORMATION LIMITED

Company number 03858209

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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)
11 Jul 2008 288b Appointment terminated director craig forbes
06 Nov 2007 363a Return made up to 13/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 288b Director resigned
23 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 13/10/06; full list of members
17 Oct 2006 288c Director's particulars changed
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288a New secretary appointed
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
31 Oct 2005 363a Return made up to 13/10/05; full list of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: pira house, randalls road leatherhead surrey KT22 7RU
29 Sep 2005 287 Registered office changed on 29/09/05 from: pira house randalls road leatherhead surrey KT22 7RU
08 Sep 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
07 Feb 2005 AA Full accounts made up to 31 January 2004
07 Feb 2005 225 Accounting reference date shortened from 31/12/04 to 31/01/04
10 Dec 2004 288c Director's particulars changed
16 Nov 2004 363s Return made up to 13/10/04; full list of members
17 May 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
07 Apr 2004 288b Director resigned