S R SMITH LIMITED

Company Documents

DateDescription
07/07/147 July 2014 Annual return made up to 9 May 2014 with full list of shareholders

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY DEIRDRE SMITH

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/05/1321 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/05/1124 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/05/1019 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROGER SMITH / 09/05/2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE JACQUELINE SMITH / 09/05/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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19/05/0919 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/05/0830 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/05/03

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: DORIC HOUSE 132 STATION ROAD LONDON E4 6AB

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02/06/022 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/08/0120 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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