SMITHFIELD FINANCIAL LIMITED

Company number 03607574

Date	Type	Description	View / Download
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
22 Aug 2001	363a	Return made up to 27/07/01; full list of members	(7 pages)
17 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288c	Secretary's particulars changed	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
29 Aug 2000	363s	Return made up to 27/07/00; full list of members	(7 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH	(1 page)
31 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)