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SMITHS DETECTION GROUP LIMITED

Company number 05138140

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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)
07 May 2009 288b Appointment terminated director david penn
13 Feb 2009 AA Full accounts made up to 31 July 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 765 finchley road london greater london NW11 8DS
21 Jul 2008 88(2) Capitals not rolled up
25 Jun 2008 363a Return made up to 26/05/08; full list of members
08 May 2008 AA Full accounts made up to 31 July 2007
26 Mar 2008 288c Director's change of particulars / stephen phipson / 25/03/2008
21 Nov 2007 395 Particulars of mortgage/charge
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
06 Jul 2007 363a Return made up to 26/05/07; full list of members
04 Jun 2007 AA Full accounts made up to 5 August 2006
23 Jun 2006 363a Return made up to 26/05/06; full list of members
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
01 Mar 2006 AA Full accounts made up to 31 July 2005
05 Sep 2005 88(2)R Ad 29/07/05--------- £ si 1@1=1 £ ic 3/4
25 Jul 2005 363a Return made up to 26/05/05; full list of members
21 Jul 2005 88(2)R Ad 13/05/05--------- £ si 1@1=1 £ ic 2/3
03 Jun 2005 CERTNM Company name changed smiths detection holdco LIMITED\certificate issued on 03/06/05
13 Oct 2004 88(2)R Ad 27/07/04--------- £ si 1@1=1 £ ic 1/2
22 Jul 2004 287 Registered office changed on 22/07/04 from: 9 cheapside london EC2V 6AD
22 Jul 2004 225 Accounting reference date extended from 31/05/05 to 31/07/05
22 Jul 2004 288b Director resigned