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SALLY SMITH LIMITED

Company number 04743754

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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)
07 Sep 2005 287 Registered office changed on 07/09/05 from: berg kaprow lewis LLP 7 ivebury court 325 latimer road london W10 6RA
04 Aug 2005 353 Location of register of members
04 Aug 2005 190 Location of debenture register
04 Aug 2005 287 Registered office changed on 04/08/05 from: c/o berg kaprow lewis 7 ivebury court 325 latimer road london W10 6RA
02 Aug 2005 363a Return made up to 24/04/05; full list of members
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
12 May 2004 363s Return made up to 24/04/04; full list of members
19 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
23 May 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288a New secretary appointed
23 May 2003 288a New director appointed
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned
24 Apr 2003 NEWINC Incorporation