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SMITH GLOBAL LTD

Company number 04438845

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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)
19 May 2006 288c Director's particulars changed
30 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 287 Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ
09 Jun 2004 363s Return made up to 15/05/04; full list of members
11 Feb 2004 288c Director's particulars changed
10 Nov 2003 288a New director appointed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Oct 2003 88(2)R Ad 16/09/03--------- £ si 16390@1=16390 £ ic 19610/36000
17 Oct 2003 88(2)R Ad 15/09/03--------- £ si 1113@1=1113 £ ic 18497/19610
15 Oct 2003 88(2)R Ad 29/08/03--------- £ si 18495@1=18495 £ ic 2/18497
08 Oct 2003 288a New director appointed
12 Sep 2003 288a New director appointed
04 Aug 2003 363s Return made up to 15/05/03; full list of members
29 Jul 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
12 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
12 Jun 2002 123 Nc inc already adjusted 15/05/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Secretary resigned
12 Jun 2002 287 Registered office changed on 12/06/02 from: 103 ditton road surbiton surrey KT6 6RJ
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288a New director appointed