ROBERT SMITH HOLDINGS LIMITED

Company number 03516696

Date	Type	Description	View / Download
12 Jul 2004	363(288)	Director's particulars changed
06 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
01 Nov 2003	AA	Accounts made up to 31 December 2002	(3 pages)
05 Aug 2003	363s	Return made up to 01/07/03; full list of members	(7 pages)
09 Sep 2002	AA	Accounts made up to 31 December 2001	(3 pages)
23 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
06 Aug 2001	AA	Accounts made up to 31 December 2000	(3 pages)
28 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
28 Jul 2001	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 Document
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
28 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
29 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
30 Jul 1999	AA	Full accounts made up to 31 October 1998	(4 pages)
28 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
29 Mar 1999	363s	Return made up to 25/02/99; full list of members	(6 pages)
10 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/10/98	(1 page)
26 Oct 1998	88(2)R	Ad 06/03/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Oct 1998	123	£ nc 100/120000 06/03/98	(1 page)
06 Mar 1998	288a	New director appointed	(3 pages)
06 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 1998	287	Registered office changed on 06/03/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Secretary resigned	(1 page)