- Company Overview for SMITH HEATH LIMITED (05275554)
- Filing history for SMITH HEATH LIMITED (05275554)
- People for SMITH HEATH LIMITED (05275554)
- Charges for SMITH HEATH LIMITED (05275554)
- More for SMITH HEATH LIMITED (05275554)
| 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 2009 | CH03 | Secretary's details changed for Mr Timothy Heath on 2 November 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Timothy Heath on 2 November 2009 | |
| 13 May 2009 | 288a | Director appointed samantha jane smith | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from bromley house rutherford way swindon village cheltenham gloucestershire GL51 9TU united kingdom | |
| 31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ | |
| 13 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Dec 2007 | 363a | Return made up to 02/11/07; full list of members | |
| 05 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Nov 2006 | 363a | Return made up to 02/11/06; full list of members | |
| 06 Nov 2006 | 288c | Director's particulars changed | |
| 06 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Mar 2006 | 287 | Registered office changed on 28/03/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU | |
| 07 Dec 2005 | 363a | Return made up to 02/11/05; full list of members | |
| 07 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 11 Nov 2004 | 288b | Director resigned | |
| 11 Nov 2004 | 288b | Secretary resigned | |
| 11 Nov 2004 | 287 | Registered office changed on 11/11/04 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU | |
| 10 Nov 2004 | 288a | New director appointed | |
| 10 Nov 2004 | 288a | New secretary appointed;new director appointed | |
| 10 Nov 2004 | 287 | Registered office changed on 10/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW | |
| 10 Nov 2004 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
| 02 Nov 2004 | NEWINC | Incorporation |