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SMITHFIELD TRUSTEE LIMITED

Company number 04743985

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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)
20 Mar 2006 287 Registered office changed on 20/03/06 from: 78 cowcross street london EC1M 6HE
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363a Return made up to 24/04/05; full list of members
08 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration auditors 06/08/04
20 Aug 2004 363a Return made up to 24/04/04; full list of members
12 Aug 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
06 Aug 2004 363a Return made up to 22/05/04; full list of members
13 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
29 May 2003 288a New secretary appointed
24 Apr 2003 NEWINC Incorporation