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SMITHS CONCRETE LIMITED

Company number 00580634

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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)
15 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
05 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
02 Sep 2005 288b Director resigned
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned
12 Aug 2005 363s Return made up to 22/06/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 363s Return made up to 22/06/04; full list of members
04 May 2004 288b Secretary resigned
04 May 2004 288a New secretary appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288b Director resigned
23 Jan 2004 288b Director resigned
31 Aug 2003 AA Full accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
29 Oct 2002 288b Director resigned
23 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New secretary appointed
04 Mar 2002 288b Secretary resigned