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G.R. SMITH (THRIPLOW) LIMITED

Company number 00555124

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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)
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-app dir freehold deed 10/02/2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 20,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
11 Feb 2013 AP03 Appointment of Mrs Claire Louise Brackley as a secretary
29 Oct 2012 TM02 Termination of appointment of Elizabeth Nottage as a secretary
24 Aug 2012 AA Accounts for a small company made up to 31 March 2012
16 Jul 2012 AUD Auditor's resignation
25 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 March 2011
22 Aug 2011 AP01 Appointment of Mr Edward Nicolas Russell Smith as a director
19 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
29 Jul 2010 TM01 Termination of appointment of Andrew Nottage as a director
03 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Oct 2009 AA Accounts for a small company made up to 31 March 2009
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 288a Secretary appointed elizabeth jane victoria nottage
08 Jul 2009 288b Appointment terminate, secretary vistoria smith logged form
08 Jul 2009 288b Appointment terminated secretary victoria smith
14 Apr 2009 363a Return made up to 19/03/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 March 2008
09 Apr 2008 363a Return made up to 19/03/08; full list of members
09 Apr 2008 288c Director's change of particulars / robert smith / 01/09/2007