LAWSON MARDON SMITH BROTHERS LTD.

Company number 00067341

Date	Type	Description	View / Download
20 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
20 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
15 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
17 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
27 May 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2002	363s	Return made up to 06/12/02; full list of members	(7 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
12 Feb 2002	363s	Return made up to 06/12/01; full list of members	(6 pages)
28 Nov 2001	AUD	Auditor's resignation	(2 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2000	363s	Return made up to 06/12/00; full list of members	(7 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
08 Jun 2000	288c	Secretary's particulars changed	(1 page)
13 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/99	(7 pages)
02 Dec 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
14 Dec 1998	363s	Return made up to 06/12/98; full list of members	(5 pages)
01 Oct 1998	AA	Full accounts made up to 30 November 1997	(7 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: avonbank clifton down bristol avon BS8 3HT	(1 page)