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SMITH'S PEERAGE LIMITED

Company number 02659551

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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
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
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
  • ORES13 ‐ Ordinary resolution
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions