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SMEATONWOOD MANAGEMENT LIMITED

Company number 05611065

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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 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 03/11/08; full list of members
18 Feb 2009 88(2) Ad 15/08/08\gbp si 4@1=4\gbp ic 1/5\
28 Jan 2009 287 Registered office changed on 28/01/2009 from 1 dysart building nantwich CW5 5DP
28 Jan 2009 288a Secretary appointed jordan company secretaries LIMITED
12 Aug 2008 288b Appointment terminated secretary matthew pochin
12 Aug 2008 288a Director appointed gary oliver
12 Aug 2008 288a Director appointed peter barnes
12 Aug 2008 288a Director appointed tracey inniss
12 Aug 2008 288a Director appointed melissa christie
12 Aug 2008 288a Director appointed wendy astle-rowe
12 Aug 2008 288b Appointment terminated director andrew butler
21 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363s Return made up to 03/11/07; no change of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2006 287 Registered office changed on 16/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New secretary appointed
03 Nov 2005 NEWINC Incorporation