SMITHFIELD CONSULTANTS LIMITED

Company number 04735490

Date	Type	Description	View / Download
03 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
25 Jun 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)
20 Apr 2009	363a	Return made up to 15/04/08; full list of members; amend	(7 pages)
20 Apr 2009	363a	Return made up to 15/04/07; full list of members; amend	(7 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 May 2008	363a	Return made up to 15/04/08; full list of members	(5 pages)
01 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 May 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
20 Dec 2006	169	£ ic 12485/10280 29/11/06 £ sr 2205@1=2205	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 29/11/06
20 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
09 May 2006	363a	Return made up to 15/04/06; full list of members	(7 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 78 cowcross street, london, EC1M 6HE	(1 page)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Jun 2005	363a	Return made up to 15/04/05; full list of members	(7 pages)
03 May 2005	363a	Return made up to 15/04/04; full list of members; amend	(7 pages)
20 Apr 2005	288b	Director resigned	(1 page)
09 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)