CHARLES SMITH SONS & CO LIMITED

Company number 00327147

Date	Type	Description	View / Download
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
28 May 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
28 May 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
28 May 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Jul 2009	288a	Director appointed david anthony grady	(3 pages)
11 Jun 2009	288b	Appointment terminated director christopher reynolds	(1 page)
06 May 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
06 Feb 2008	288a	New director appointed	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
25 Apr 2007	363a	Return made up to 26/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Apr 2006	363a	Return made up to 26/03/06; full list of members	(3 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Jun 2005	363a	Return made up to 26/03/05; full list of members	(6 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
02 Apr 2004	363a	Return made up to 26/03/04; full list of members	(6 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 Apr 2003	363a	Return made up to 26/03/03; full list of members	(6 pages)
01 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)