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SMITH AND HOLBOURNE (HOLDINGS) LIMITED

Company number 00369200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Nov 2011 AA Group of companies' accounts made up to 17 July 2011
08 Dec 2010 AA Group of companies' accounts made up to 18 July 2010
29 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Bas Albas on 1 April 2010
07 May 2010 AP01 Appointment of Bas Albas as a director
22 Apr 2010 TM01 Termination of appointment of Pieter Verheij as a director
12 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from Weasenham Lane Wisbech PE13 2RN on 12 February 2010
21 Oct 2009 AA Group of companies' accounts made up to 12 July 2009
15 Apr 2009 AA Group of companies' accounts made up to 13 July 2008
13 Feb 2009 288b Appointment terminated director horst rogalsky
13 Feb 2009 288b Appointment terminated director guy huybrechts
17 Nov 2008 363a Return made up to 13/11/08; full list of members
14 Nov 2008 288b Appointment terminated director rinus van der linde
13 May 2008 AA Full accounts made up to 15 July 2007
14 Nov 2007 363a Return made up to 13/11/07; full list of members
25 May 2007 AA Accounts for a medium company made up to 16 July 2006
21 May 2007 225 Accounting reference date shortened from 31/12/06 to 16/07/06
26 Mar 2007 288a New secretary appointed;new director appointed
03 Jan 2007 363a Return made up to 13/11/06; full list of members
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
20 Nov 2006 AA Group of companies' accounts made up to 31 December 2005