SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED

Company number 04057629

Date	Type	Description	View / Download
27 Aug 2013	AP01	Appointment of Rachel Darlington as a director	(3 pages)
21 Aug 2013	TM01	Termination of appointment of David Hoyle as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Sarah Shankland as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Inhoco 2697 Limited as a director	(1 page)
21 Aug 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
21 Aug 2013	AP03	Appointment of Michael Howard as a secretary	(2 pages)
21 Aug 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester Lancashire M2 3AB on 21 August 2013	(1 page)
18 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(23 pages)
07 Aug 2012	AP01	Appointment of Sarah Anne Shankland as a director	(3 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 August 2005 GBP 270	(2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(33 pages)
19 Oct 2010	AP01	Appointment of David Hoyle as a director	(3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(34 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Aug 2009	363a	Return made up to 22/08/09; full list of members	(66 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Aug 2008	363a	Return made up to 22/08/08; full list of members	(18 pages)
26 Jun 2008	88(2)	Ad 23/06/08-23/06/08\gbp si 1@1=1\gbp ic 268/269\	(2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
26 Sep 2007	363a	Return made up to 22/08/07; full list of members	(17 pages)
23 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)