Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMITHS HEIMANN LIMITED

Company number 01450327

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2001 287 Registered office changed on 13/12/01 from: 1 carnegie road newbury berkshire RG14 5DJ
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Dec 2001 CERTNM Company name changed field emission LIMITED\certificate issued on 04/12/01
22 Nov 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 288b Director resigned
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
10 Aug 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 395 Particulars of mortgage/charge
03 May 2001 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2000 395 Particulars of mortgage/charge
18 Oct 1999 363s Return made up to 22/09/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Sep 1998 363s Return made up to 22/09/98; no change of members
05 Dec 1997 363s Return made up to 22/09/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
05 Nov 1996 363s Return made up to 22/09/96; full list of members
  • 363(287) ‐ Registered office changed on 05/11/96
02 Aug 1996 AA Accounts for a small company made up to 31 December 1995