SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED

Company number 04926777

Date	Type	Description	View / Download
02 Dec 2014	AP01	Appointment of Mrs Nicola Shipley as a director on 1 December 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 560	(10 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 560	(10 pages)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(10 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Feb 2012	CH01	Director's details changed for James Mark Sharpley on 8 February 2012	(2 pages)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2011	SH03	Purchase of own shares.	(3 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Jul 2011	TM01	Termination of appointment of John Wilkinson as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(7 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Mar 2010	SH03	Purchase of own shares.	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Mark Pullan as a director	(1 page)
23 Feb 2010	AP03	Appointment of Mr Peter David Duffield as a secretary	(1 page)
23 Feb 2010	TM02	Termination of appointment of Mark Pullan as a secretary	(1 page)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(10 pages)
21 Oct 2009	CH01	Director's details changed for Jeffrey Grantham on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for James Mark Sharpley on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Ian Robert Lamb on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for John Charles Wilkinson on 1 October 2009	(2 pages)