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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)
18 Oct 2005 169 £ ic 6535/6482 19/09/05 £ sr 53@1=53
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Apr 2005 AA Accounts for a medium company made up to 31 May 2004
04 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2004 122 £ ic 202098/6535 31/08/04 £ sr 195563@1=195563
17 Mar 2004 169 £ ic 202838/202098 12/02/04 £ sr 740@1=740
17 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2004 AA Full accounts made up to 31 May 2003
02 Feb 2004 363a Return made up to 29/01/04; full list of members
02 Dec 2003 169 £ ic 205138/202838 30/10/03 £ sr 2300@1=2300
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed 30/10/03
25 Sep 2003 122 £ ic 596264/205138 31/08/03 £ sr 391126@1=391126
18 Feb 2003 363a Return made up to 29/01/03; full list of members
27 Jan 2003 AA Full accounts made up to 31 May 2002
12 Nov 2002 122 £ ic 614039/601399 07/11/02 £ sr 12640@1=12640
28 Oct 2002 122 £ ic 615303/614039 09/10/02 £ sr 1264@1=1264
28 Oct 2002 122 £ ic 616567/615303 03/09/02 £ sr 1264@1=1264
28 Oct 2002 122 £ ic 791827/616567 31/08/02 £ sr 175260@1=175260
24 Sep 2002 288c Director's particulars changed
23 Jul 2002 AAMD Amended full accounts made up to 31 May 2001
02 Jul 2002 288c Director's particulars changed
29 Jun 2002 288c Director's particulars changed
16 Jun 2002 288a New director appointed
12 Apr 2002 AAMD Amended full accounts made up to 31 May 2001
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association