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SMITHERS INFORMATION LIMITED

Company number 03858209

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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)
07 Apr 2004 288b Director resigned
01 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
24 Mar 2004 88(2)R Ad 15/03/04--------- £ si 25814@.1=2581 £ ic 141201/143782
24 Mar 2004 88(2)R Ad 15/03/04--------- £ si 2500@.1=250 £ ic 140951/141201
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 122 £ sr 1@1 19/09/03
17 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/01/04
31 Oct 2003 363s Return made up to 13/10/03; full list of members
15 Jul 2003 AA Full accounts made up to 31 March 2003
23 Oct 2002 363s Return made up to 13/10/02; full list of members
06 Aug 2002 AA Full accounts made up to 31 March 2002
03 Dec 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 AA Full accounts made up to 31 March 2001
21 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
27 Apr 2001 288b Director resigned
21 Nov 2000 363s Return made up to 13/10/00; full list of members
11 Jul 2000 288a New director appointed
19 Apr 2000 288a New director appointed
02 Feb 2000 CERTNM Company name changed borpress LIMITED\certificate issued on 03/02/00
27 Jan 2000 88(2)R Ad 10/01/00--------- £ si 1@1=1 £ ic 120000/120001