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SMITH PEARMAN LIMITED

Company number 05479087

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 NEWINC Incorporation