G.H. SMITH & SON (FUEL) LIMITED

Company number 00271062

Date	Type	Description	View / Download
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders	(5 pages)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
22 Jun 2013	MR01	Registration of charge 002710620001, created on 21 June 2013	(34 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
13 Feb 2013	TM01	Termination of appointment of Sarah Smith as a director on 12 February 2013	(1 page)
13 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
28 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AP01	Appointment of Sarah Smith as a director on 18 January 2010	(2 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,670	(4 pages)
07 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
08 Aug 2011	SH06	Cancellation of shares. Statement of capital on 8 August 2011 GBP 3,670	(4 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Aug 2011	SH08	Change of share class name or designation	(2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Aug 2011	SH03	Purchase of own shares.	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Catherine Byrne as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
17 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH01	Director's details changed for Terence Carton Smith on 14 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mrs Catherine Penelope Byrne on 14 June 2010	(2 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
06 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)