E.E. SMITH LIMITED
Company number 02400593 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 17 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ALTER ARTICLES 25/01/2012 | View document |
| 1 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 22 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 28 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 30 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 13 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jul 2007 | RE SHARES PURCHASE 04/07/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 MORRIS ROAD LEICESTER LE2 6AL | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 3 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jul 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 | View document |
| 3 Jul 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 4 Apr 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/03/90 | View document |
| 4 Apr 1990 | NC INC ALREADY ADJUSTED 09/03/90 | View document |
| 28 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: G OFFICE CHANGED 11/09/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |