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SMITHS CONSULTING LIMITED

Company number 05030492

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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)
03 Dec 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2007 363a Return made up to 30/01/07; full list of members
05 Feb 2007 288c Director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Feb 2007 288c Director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 287 Registered office changed on 10/11/06 from: 57 rosebery crescent, jesmond newcastle upon tyne tyne & wear NE2 1EX
31 Mar 2006 122 S-div 29/06/05
31 Mar 2006 363s Return made up to 30/01/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 363s Return made up to 30/01/05; full list of members
15 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
30 Jan 2004 NEWINC Incorporation