S MITCHELL & SONS (FINANCIAL SERVICES) LIMITED

Company Documents

DateDescription
31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR RESIGNED PETER DRINNAN

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/02/0829 February 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/03/073 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/042 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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