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N.SMITH & COMPANY LIMITED

Company number 00190120

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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)
24 Jan 2013 AP01 Appointment of Mr Gary Hogg as a director on 31 December 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2017
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2013 CC04 Statement of company's objects
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mrs Angela Loynes as a director on 12 November 2012
18 Jun 2012 AA Accounts for a small company made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 March 2011
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
11 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Angela Loynes on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Michael John Loynes on 11 December 2009
10 Sep 2009 AA Accounts for a small company made up to 31 March 2009
02 Jul 2009 MISC Memorandum of capital
02 Jul 2009 SH20 Statement by directors
02 Jul 2009 CAP-SS Solvency statement dated 16/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of cap reserve 16/06/2009
19 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2008 363a Return made up to 24/11/08; full list of members
17 Jun 2008 AA Accounts for a small company made up to 31 March 2008
30 Apr 2008 288b Appointment terminated director and secretary andrew grigg
30 Apr 2008 288a Secretary appointed angela loynes
26 Nov 2007 363a Return made up to 24/11/07; full list of members
05 Jul 2007 AA Accounts for a small company made up to 31 March 2007