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SMITH HEATH LIMITED

Company number 05275554

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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 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