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SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Company number 00267023

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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)
29 Nov 2003 363s Return made up to 21/11/03; full list of members
27 Aug 2003 288a New director appointed
16 Dec 2002 AA Full accounts made up to 30 April 2002
29 Nov 2002 363s Return made up to 21/11/02; full list of members
10 Dec 2001 AA Full accounts made up to 30 April 2001
10 Dec 2001 363s Return made up to 21/11/01; full list of members
01 Feb 2001 AA Full accounts made up to 30 April 2000
13 Dec 2000 363s Return made up to 21/11/00; full list of members
18 May 2000 288c Director's particulars changed
15 Feb 2000 AA Full accounts made up to 30 April 1999
21 Dec 1999 363s Return made up to 04/11/99; full list of members
10 Dec 1999 169 £ ic 531400/231400 12/11/99 £ sr 300000@1=300000
10 Dec 1999 169 £ ic 540000/531400 12/11/99 £ sr 8600@1=8600
10 Dec 1999 MISC Info only re purchase of shares
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 Dec 1998 AA Full group accounts made up to 30 April 1998
04 Dec 1998 363s Return made up to 21/11/98; full list of members
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1998 288b Secretary resigned
31 May 1998 288a New secretary appointed
19 Dec 1997 363s Return made up to 21/11/97; full list of members
12 Oct 1997 AA Full group accounts made up to 30 April 1997
24 Dec 1996 363s Return made up to 21/11/96; full list of members
03 Dec 1996 288b Director resigned
03 Dec 1996 AA Full group accounts made up to 30 April 1996