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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)
17 Sep 2002 363a Return made up to 14/08/02; full list of members
27 Jun 2002 288a New director appointed
27 Jun 2002 288b Director resigned
09 Apr 2002 AA Accounts for a small company made up to 30 June 2001
04 Nov 2001 363a Return made up to 22/09/01; full list of members
08 Oct 2001 288b Director resigned
29 May 2001 88(2)R Ad 25/09/00--------- £ si 24999@1=24999 £ ic 24999/49998
29 May 2001 88(2)R Ad 25/09/00--------- £ si 24997@1=24997 £ ic 2/24999
08 Dec 2000 225 Accounting reference date shortened from 30/09/01 to 30/06/01
23 Nov 2000 288a New director appointed
10 Nov 2000 MEM/ARTS Memorandum and Articles of Association
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 2000 288b Secretary resigned;director resigned
17 Oct 2000 288b Secretary resigned;director resigned
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288b Secretary resigned
22 Sep 2000 NEWINC Incorporation