WHICKHAM SMITH ASSETS LTD

Company number 05567844

Date	Type	Description	View / Download
04 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Dec 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
15 Dec 2008	88(2)	Ad 12/11/07-12/11/07\gbp si 14635@1=14635\gbp ic 522100/536735\	(2 pages)
15 Dec 2008	123	Gbp nc 522100/536735\12/11/07	(2 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
25 Apr 2006	288a	New secretary appointed	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 70 north end road london W149EP	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Dist of new shares 26/09/05
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 522000@1=522000 £ ic 100/522100	(2 pages)
27 Oct 2005	123	Nc inc already adjusted 26/09/05	(1 page)
29 Sep 2005	CERTNM	Company name changed arsir LTD\certificate issued on 29/09/05	(2 pages)
23 Sep 2005	288c	Secretary's particulars changed	(1 page)
19 Sep 2005	NEWINC	Incorporation	(13 pages)