- Company Overview for SMITH PEARMAN LIMITED (05479087)
- Filing history for SMITH PEARMAN LIMITED (05479087)
- People for SMITH PEARMAN LIMITED (05479087)
- Charges for SMITH PEARMAN LIMITED (05479087)
- More for SMITH PEARMAN LIMITED (05479087)
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) |
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16 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from hurst house, high street ripley woking surrey GU23 6AY | |
23 Apr 2009 | 288a | Secretary appointed timothy edward hardy | |
23 Apr 2009 | 288b | Appointment terminated secretary douglas francis | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
14 Jan 2009 | 88(3) | Particulars of contract relating to shares | |
14 Jan 2009 | 88(2) | Ad 31/12/08-31/12/08\gbp si 99@1=99\gbp ic 1/100\ | |
05 Jan 2009 | 288a | Director appointed timothy edward hardy | |
16 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
13 Aug 2007 | 363a | Return made up to 13/06/07; full list of members | |
05 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
10 Oct 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
18 Jul 2006 | 363a | Return made up to 13/06/06; full list of members | |
11 Jul 2006 | 395 | Particulars of mortgage/charge | |
28 Jun 2005 | RESOLUTIONS |
Resolutions
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13 Jun 2005 | NEWINC | Incorporation |