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SMITH HODGKINSON INTERNATIONAL LTD

Company number 02556496

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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)
06 Apr 2003 88(2)R Ad 27/03/03--------- £ si 4900@1=4900 £ ic 100/5000
06 Apr 2003 123 Nc inc already adjusted 27/03/03
06 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
25 Jan 2003 225 Accounting reference date extended from 31/03/02 to 30/04/02
22 Jan 2003 363s Return made up to 08/11/02; full list of members
10 Dec 2001 363s Return made up to 08/11/01; full list of members
18 Sep 2001 AA Accounts made up to 31 March 2001
15 Jun 2001 CERTNM Company name changed smith hodgkinson mcginty LIMITED\certificate issued on 15/06/01
15 Dec 2000 AA Accounts made up to 31 March 2000
11 Dec 2000 363s Return made up to 08/11/00; full list of members
04 Dec 1999 AA Accounts made up to 31 March 1999
22 Nov 1999 363s Return made up to 08/11/99; full list of members
22 Nov 1999 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 DocumentSecretary's particulars changed;director's particulars changed
14 Jan 1999 363s Return made up to 08/11/98; no change of members
14 Oct 1998 AA Accounts made up to 31 March 1998
13 Jan 1998 AA Accounts made up to 31 March 1997
23 Dec 1997 363s Return made up to 08/11/97; no change of members
10 Dec 1996 363s Return made up to 08/11/96; full list of members
27 Sep 1996 288 New secretary appointed
27 Sep 1996 288 Director resigned
27 Sep 1996 288 Secretary resigned;director resigned
13 Sep 1996 AA Accounts made up to 31 March 1996
06 Dec 1995 AA Accounts made up to 31 March 1995