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FREDERIC SMART & SON LIMITED

Company number 00879929

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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)
04 Oct 1999 AA Accounts for a small company made up to 31 May 1999
31 Aug 1999 363s Return made up to 22/08/99; full list of members
10 Feb 1999 288b Director resigned
27 Aug 1998 363s Return made up to 22/08/98; no change of members
17 Aug 1998 AA Accounts for a small company made up to 31 May 1998
24 Sep 1997 AA Full accounts made up to 31 May 1997
22 Sep 1997 363s Return made up to 22/08/97; change of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1997 AA Accounts for a small company made up to 31 May 1996
12 Sep 1996 363s Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1996 169 £ ic 30000/20065 01/07/96 £ sr 9935@1=9935
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Jul 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1996 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1995 AA Accounts for a small company made up to 31 May 1995
25 Aug 1995 363s Return made up to 22/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
06 Sep 1994 363s Return made up to 22/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/94; no change of members
20 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Sep 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
22 Sep 1993 363s Return made up to 22/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/93; full list of members
07 Nov 1992 363s Return made up to 22/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/92; no change of members
08 Sep 1992 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992