SMITHFIELD & ASSOCIATES LIMITED

Company number 07210416

Date	Type	Description	View / Download
03 Nov 2015	AD01	Registered office address changed from C/O Smithfield Agency 247 Tottenham Court Road London W1T 7QX to 20 Percy Street London W1T 2BS on 3 November 2015	(1 page)
08 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
12 May 2014	AD01	Registered office address changed from 60 St Martins Lane London WC2N 4JS on 12 May 2014	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AD02	Register inspection address has been changed from Smithfield 60 St Martins Lane London WC2N 4LA United Kingdom	(1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AD02	Register inspection address has been changed from 3Rd Floor Castlewood House 77-91 New Oxford Street London Wc1a Idg	(1 page)
11 Apr 2012	CH01	Director's details changed for Ms Diane Elizabeth Gray-Smith on 1 December 2011	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
29 Feb 2012	AD01	Registered office address changed from 1 Bedford Avenue London WC1B 3AU on 29 February 2012	(3 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(13 pages)
27 Apr 2011	AP01	Appointment of Ms Diane Gray-Smith as a director	(2 pages)
27 Apr 2011	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 27 April 2011	(1 page)
31 Mar 2011	TM01	Termination of appointment of Katherine Hawkey-Smith as a director	(1 page)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 100	(3 pages)
15 Jun 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 2.00	(2 pages)
31 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)