SMETHWICK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE SLAMA |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE |
| 02/11/102 November 2010 | COMPANY NAME CHANGED GEODIS HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PHILIPPE SLAMA |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | S366A DISP HOLDING AGM 29/09/06 S252 DISP LAYING ACC 29/09/06 S386 DISP APP AUDS 29/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/11/059 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 09/01/029 January 2002 | COMPANY NAME CHANGED GEODIS UK LIMITED CERTIFICATE ISSUED ON 09/01/02; RESOLUTION PASSED ON 03/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 24/10/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | � NC 10000000/100000000 24 |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1NU |
| 02/11/982 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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