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SMITHS GORE COMMERCIAL LIMITED

Company number 04079464

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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)
16 Aug 2007 288b Director resigned
13 Aug 2007 287 Registered office changed on 13/08/07 from: the king's lodging minster precints peterborough cambs PE1 1XT
02 Apr 2007 AA Accounts for a small company made up to 30 June 2006
05 Oct 2006 288b Director resigned
23 Aug 2006 363a Return made up to 14/08/06; full list of members
03 Mar 2006 169 £ ic 49998/1 16/01/06 £ sr 49997@1=49997
09 Jan 2006 AA Accounts for a small company made up to 30 June 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2005 173 Declaration of shares redemption:auditor's report
10 Nov 2005 363a Return made up to 14/08/05; full list of members
09 Nov 2005 353 Location of register of members
01 Nov 2005 288c Director's particulars changed
12 Apr 2005 AA Accounts for a small company made up to 30 June 2004
04 Oct 2004 363a Return made up to 14/08/04; full list of members
04 Oct 2004 288c Director's particulars changed
04 Oct 2004 353 Location of register of members
29 Jun 2004 MEM/ARTS Memorandum and Articles of Association
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 AA Accounts for a small company made up to 30 June 2003
09 Sep 2003 363a Return made up to 14/08/03; full list of members
27 Apr 2003 AA Accounts for a small company made up to 30 June 2002
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288b Secretary resigned
25 Oct 2002 288c Director's particulars changed
25 Oct 2002 288c Director's particulars changed