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SMITH OF DERBY GROUP LIMITED

Company number 00135728

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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)
12 Jun 2015 AAMD Amended group of companies' accounts made up to 31 December 2013
26 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4,503
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4,503
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Sep 2013 AP01 Appointment of Mr Jeremy James Bowler as a director
22 Mar 2013 TM01 Termination of appointment of Roger Leivers as a director
15 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr John Gordon Smith on 30 September 2010
05 Nov 2010 AP03 Appointment of Mr Peter John Barry as a secretary
05 Nov 2010 CH01 Director's details changed for Jonathan Howard Smith on 30 September 2010
05 Nov 2010 CH01 Director's details changed for Roger William Leivers on 7 October 2009
05 Nov 2010 CH01 Director's details changed for Margaret Heather Whitworth on 30 September 2010
05 Nov 2010 CH01 Director's details changed for Jane Victoria Howard Millar on 30 September 2010
05 Nov 2010 TM02 Termination of appointment of Stephen Williams as a secretary
25 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 AA Group of companies' accounts made up to 31 December 2009
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AUD Auditor's resignation
08 Jan 2010 CC04 Statement of company's objects
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association