SMITHS OF SMITHFIELD LTD filing history - Find and update company information

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SMITHS OF SMITHFIELD LTD

Company number 03704349

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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)
02 Feb 2010	CH01	Director's details changed for Hugh Vivian Williams on 2 February 2010	View PDF Director's details changed for Hugh Vivian Williams on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for John Torode on 2 February 2010	View PDF Director's details changed for John Torode on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Rolf Hugo Munding on 2 February 2010	View PDF Director's details changed for Rolf Hugo Munding on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 17 pages (17 pages)
30 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 17 pages (17 pages)
29 Jan 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
11 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Mar 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 18 pages (18 pages)
14 Mar 2007	363s	Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	CERTNM	Company name changed smithfield restaurant EC1 limite d\certificate issued on 15/11/06	View PDF Company name changed smithfield restaurant EC1 limite d\certificate issued on 15/11/06 - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	CERTNM	Company name changed smiths of smithfield LIMITED\certificate issued on 18/07/06	View PDF Company name changed smiths of smithfield LIMITED\certificate issued on 18/07/06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Jan 2006	AA	Accounts for a medium company made up to 31 May 2005	View PDF Accounts for a medium company made up to 31 May 2005 - link opens in a new window - 18 pages (18 pages)
20 Jan 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition iss shares 02/11/05
22 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
22 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
11 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

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