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SMITHFIELD CONSULTANTS LIMITED

Company number 04735490

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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 Nov 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
19 May 2004 363a Return made up to 15/04/04; full list of members
13 Aug 2003 SA Statement of affairs
13 Aug 2003 88(2)R Ad 23/05/03--------- £ si 2485@1=2485 £ ic 10000/12485
05 Jul 2003 287 Registered office changed on 05/07/03 from: 22 great james street, london, WC1N 3ES
30 May 2003 88(2)R Ad 22/05/03--------- £ si 8000@1=8000 £ ic 2000/10000
30 May 2003 88(2)R Ad 20/05/03--------- £ si 1998@1=1998 £ ic 2/2000
12 May 2003 288b Secretary resigned
12 May 2003 288b Director resigned
12 May 2003 288a New secretary appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
22 Apr 2003 CERTNM Company name changed gordons 37 LIMITED\certificate issued on 22/04/03
15 Apr 2003 NEWINC Incorporation