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SMITH'S HOLDINGS LIMITED

Company number 04601448

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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)
30 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2009	CH01	Director's details changed for Jonathan Eric Martin Smith on 30 December 2009	View PDF Director's details changed for Jonathan Eric Martin Smith on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH01	Director's details changed for Dermot Julian Jenkinson on 30 December 2009	View PDF Director's details changed for Dermot Julian Jenkinson on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH01	Director's details changed for John Alexander Anderson on 30 December 2009	View PDF Director's details changed for John Alexander Anderson on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	TM01	Termination of appointment of Richard Hambro as a director	View PDF Termination of appointment of Richard Hambro as a director - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
23 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	88(2)	Ad 23/03/08\gbp si 5762@1=5762\gbp ic 133342/139104\	View PDF Ad 23/03/08\gbp si 5762@1=5762\gbp ic 133342/139104\ - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 73 wicklow street london WC1X 9JY	View PDF Registered office changed on 10/01/08 from: 73 wicklow street london WC1X 9JY - link opens in a new window - 1 page (1 page)
09 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
25 Sep 2007	123	Nc inc already adjusted 19/09/07	View PDF Nc inc already adjusted 19/09/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2007	88(2)R	Ad 22/03/07--------- £ si 6350@1=6350 £ ic 126992/133342	View PDF Ad 22/03/07--------- £ si 6350@1=6350 £ ic 126992/133342 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
21 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
31 Jan 2006	363s	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
13 Sep 2005	88(2)R	Ad 03/02/05--------- £ si 8340@1=8340 £ ic 118652/126992	View PDF Ad 03/02/05--------- £ si 8340@1=8340 £ ic 118652/126992 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
09 Dec 2004	363s	Return made up to 26/11/04; full list of members	View PDF Return made up to 26/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
09 Dec 2004	88(2)R	Ad 01/09/03--------- £ si 16611@1	View PDF Ad 01/09/03--------- £ si 16611@1 - link opens in a new window - 2 pages (2 pages)
31 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 2 bloomsbury place london WC1A 2QA	View PDF Registered office changed on 12/11/03 from: 2 bloomsbury place london WC1A 2QA - link opens in a new window - 1 page (1 page)

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