SMITHS OF SMITHFIELD LTD

Company number 03704349

Date	Type	Description	View / Download
22 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2002	AA	Full accounts made up to 31 May 2001	(18 pages)
31 Jan 2002	363a	Return made up to 29/01/02; full list of members	(10 pages)
31 Jan 2002	288c	Director's particulars changed	(1 page)
12 Dec 2001	353	Location of register of members	(1 page)
04 Jun 2001	363a	Return made up to 29/01/01; full list of members	(14 pages)
04 Jun 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	288a	New secretary appointed	(2 pages)
31 May 2001	88(2)R	Ad 30/05/00--------- £ si 133@1=133 £ ic 791694/791827	(3 pages)
31 May 2001	88(2)R	Ad 30/05/00--------- £ si 95@1=95 £ ic 791599/791694	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
09 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2000	AA	Full accounts made up to 31 May 2000	(18 pages)
30 Jun 2000	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
10 Feb 2000	288c	Director's particulars changed	(1 page)
10 Feb 2000	363a	Return made up to 29/01/00; full list of members	(8 pages)
19 Jan 2000	88(2)R	Ad 13/09/99--------- £ si 250000@1=250000 £ ic 541599/791599	(2 pages)
19 Jan 2000	88(2)R	Ad 13/09/99--------- £ si 2000@1=2000 £ ic 539599/541599	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Jan 2000	88(2)R	Ad 11/10/99--------- £ si 50560@1=50560 £ ic 489039/539599	(2 pages)
05 Jan 2000	88(2)R	Ad 11/10/99--------- £ si 160@1=160 £ ic 488879/489039	(2 pages)
05 Jan 2000	88(2)R	Ad 11/10/99--------- £ si 50560@1=50560 £ ic 438319/488879	(2 pages)
05 Jan 2000	88(2)R	Ad 11/10/99--------- £ si 160@1=160 £ ic 438159/438319	(2 pages)
05 Jan 2000	88(2)R	Ad 08/10/99--------- £ si 5056@1=5056 £ ic 433103/438159	(2 pages)