HOWARD R. SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT SMITH / 15/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD GRAY / 15/10/2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM 82 Z PORTLAND PLACE LONDON W1B 1NS |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR DEREK RICHARD GRAY |
| 26/10/0726 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: G OFFICE CHANGED 30/08/07 45 QUEEN ANNE STREET LONDON W1G 9JF |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 45 QUEEN ANNE STREET LONDON W1M 9FA |
| 04/11/994 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | |
| 05/10/935 October 1993 | S386 DISP APP AUDS 27/09/93 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | |
| 01/02/931 February 1993 | ADOPT MEM AND ARTS 18/01/93 |
| 03/12/923 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/10/926 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/926 October 1992 | Incorporation |
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