Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMITHS GORE LIMITED

Company number 04152359

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
20 Sep 2012 AP03 Appointment of Christine Lynn Cox as a secretary
20 Sep 2012 TM02 Termination of appointment of Michaela East as a secretary
07 Jun 2012 AP01 Appointment of Andrew Tucker as a director
07 Jun 2012 TM01 Termination of appointment of Allan Collins as a director
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 CC04 Statement of company's objects
04 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Rupert Sebag Montefiore on 1 February 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 363a Return made up to 01/02/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288a New secretary appointed
29 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution