SMITHERS PURSLOW HOLDINGS LIMITED

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Company Documents

DateDescription
24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BUSSEY / 31/05/2012

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 31/05/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 31/05/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOWARD PHIPPS / 31/05/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 31/05/2012

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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOWARD PHIPPS / 31/05/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/06/112 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/06/103 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 PREVEXT FROM 31/05/2009 TO 30/09/2009

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28/05/0928 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 16 CHURCHILL WAY CARDIFF CF10 2DX

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06/03/046 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 SECRETARY RESIGNED

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04/02/044 February 2004 COMPANY NAME CHANGED CRUCIALSTEP LIMITED CERTIFICATE ISSUED ON 04/02/04

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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