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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)
09 Apr 2008 288c Director's change of particulars / robert smith / 01/09/2007
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
03 Apr 2007 363s Return made up to 19/03/07; full list of members
05 Dec 2006 AA Accounts for a small company made up to 31 March 2006
22 Mar 2006 363s Return made up to 19/03/06; full list of members
09 Jan 2006 287 Registered office changed on 09/01/06 from: lake house market hill royston herts SG8 9JN
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 19/03/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 19/03/04; full list of members
16 Feb 2004 AA Accounts for a small company made up to 31 March 2003
15 Jun 2003 288a New director appointed
24 Apr 2003 395 Particulars of mortgage/charge
27 Mar 2003 363s Return made up to 19/03/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
19 Apr 2002 363s Return made up to 19/03/02; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Aug 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2001 288a New secretary appointed
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2001 288b Secretary resigned;director resigned
20 Jul 2000 AA Accounts for a small company made up to 31 March 2000
29 Mar 2000 363s Return made up to 19/03/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
29 Mar 1999 363s Return made up to 19/03/99; no change of members