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SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED

Company number 04462452

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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)
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 88(2)R Ad 20/12/07-20/12/07 £ si 1@1.00=1 £ ic 573/574
29 Oct 2007 AA Total exemption full accounts made up to 30 December 2006
09 Jul 2007 363a Return made up to 17/06/07; full list of members
19 Apr 2007 88(2)R Ad 13/04/07-13/04/07 £ si 10@1.00=10 £ ic 563/573
23 Jan 2007 AA Total exemption full accounts made up to 30 December 2005
07 Nov 2006 88(2)R Ad 04/09/06--------- £ si 233@1=233 £ ic 330/563
27 Jun 2006 363a Return made up to 17/06/06; full list of members
20 Apr 2006 225 Accounting reference date extended from 30/06/05 to 30/12/05
06 Sep 2005 88(2)R Ad 19/08/05--------- £ si 4@1=4 £ ic 326/330
06 Jul 2005 88(2)R Ad 27/06/05--------- £ si 13@1=13 £ ic 313/326
01 Jul 2005 363a Return made up to 17/06/05; full list of members
10 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 88(2)R Ad 05/11/04-11/02/05 £ si 139@1=139 £ ic 174/313
25 Feb 2005 AA Total exemption full accounts made up to 30 June 2003
28 Jan 2005 88(2)O Ad 01/10/03-01/06/04 £ si 173@1
29 Jun 2004 88(2)R Ad 01/10/03-01/06/04 £ si 173@1
29 Jun 2004 363a Return made up to 17/06/04; full list of members
27 Aug 2003 363a Return made up to 17/06/03; full list of members
13 Aug 2003 288c Secretary's particulars changed
05 Sep 2002 288a New director appointed
05 Sep 2002 288b Director resigned