SMITHS OF SMITHFIELD LTD

Company number 03704349

Date	Type	Description	View / Download
15 Nov 2017	AD01	Registered office address changed from Riverside House Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 15 November 2017	(1 page)
15 Nov 2017	CH03	Secretary's details changed for Mr Anthony Ian Schroeder on 13 November 2017	(1 page)
14 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 May 2017	(25 pages)
14 Nov 2017	MR04	Satisfaction of charge 9 in full	(1 page)
14 Nov 2017	MR04	Satisfaction of charge 037043490011 in full	(1 page)
14 Nov 2017	MR04	Satisfaction of charge 10 in full	(1 page)
14 Nov 2017	MR04	Satisfaction of charge 8 in full	(1 page)
13 Nov 2017	TM01	Termination of appointment of Richard Paul Smithson as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Hugh Vivian Williams as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of John Robert Ratcliffe as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Rolf Hugo Munding as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Colin Graham Clarke as a director on 13 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Patrick Anthony Dardis as a director on 13 November 2017	(2 pages)
13 Nov 2017	AP03	Appointment of Mr Anthony Ian Schroeder as a secretary on 13 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Steven Allan Robinson as a director on 13 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from 67-77 Charterhouse Street London EC1M 6HJ to Riverside House Osiers Road London SW18 1NH on 13 November 2017	(1 page)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(26 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
26 Aug 2016	MR01	Registration of charge 037043490011, created on 24 August 2016	(12 pages)
06 Apr 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6,482	(7 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(23 pages)
11 Jun 2015	AP01	Appointment of Mr Colin Graham Clarke as a director on 21 May 2015	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:director's appointment,co business. 30/04/2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 6,482	(6 pages)