- Company Overview for SMITH'S PEERAGE LIMITED (02659551)
- Filing history for SMITH'S PEERAGE LIMITED (02659551)
- People for SMITH'S PEERAGE LIMITED (02659551)
- More for SMITH'S PEERAGE LIMITED (02659551)
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) |
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05 Jul 1999 | 288b | Secretary resigned | |
05 Jul 1999 | 288a | New secretary appointed | |
15 Mar 1999 | AA | Accounts for a small company made up to 30 April 1998 | |
19 Jan 1999 | 363s |
Return made up to 01/11/98; no change of members
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15 Jan 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
05 Nov 1997 | 363s | Return made up to 01/11/97; full list of members | |
21 Oct 1997 | 288b | Director resigned | |
02 Sep 1997 | 288a | New secretary appointed | |
02 Sep 1997 | 288b | Secretary resigned | |
01 Aug 1997 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
23 Jul 1997 | 288a |
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 director appointed |
20 Mar 1997 | 88(2)R | Ad 03/03/97--------- £ si 98@1=98 £ ic 2/100 | |
23 Jan 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
10 Nov 1996 | 363s | Return made up to 01/10/96; no change of members | |
15 Dec 1995 | AA | Accounts for a small company made up to 30 April 1995 | |
09 Nov 1995 | 363s |
Return made up to 01/11/95; full list of members
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 01/11/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 363s |
Return made up to 01/11/94; no change of members
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|
Request DocumentReturn made up to 01/11/94; no change of members |
27 Sep 1994 | 225(1) |
Accounting reference date extended from 30/11 to 30/04
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Request DocumentAccounting reference date extended from 30/11 to 30/04 |
27 Sep 1994 | AA |
Accounts for a small company made up to 30 November 1993
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|
Request DocumentAccounts for a small company made up to 30 November 1993 |
11 Aug 1994 | 287 |
Registered office changed on 11/08/94 from: fladgate fielder walgate house 25 church street,basingstoke hants RG21 1QQ
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Request DocumentRegistered office changed on 11/08/94 from: fladgate fielder walgate house 25 church street,basingstoke hants RG21 1QQ |
13 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Nov 1993 | 363s |
Return made up to 01/11/93; no change of members
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|
Request DocumentReturn made up to 01/11/93; no change of members |
05 Sep 1993 | AA |
Accounts for a dormant company made up to 30 November 1992
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|
Request DocumentAccounts for a dormant company made up to 30 November 1992 |
05 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |