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BEN SMITH & SONS(WANTAGE)LIMITED

Company number 00600903

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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)
18 Mar 2009 363a Return made up to 12/03/09; full list of members
12 Nov 2008 AA Full accounts made up to 31 March 2008
26 Jun 2008 88(3) Particulars of contract relating to shares
26 Jun 2008 88(2) Ad 23/05/08\gbp si 440000@1=440000\gbp ic 1090000/1530000\
26 Jun 2008 88(2) Ad 23/05/08\gbp si 1060000@1=1060000\gbp ic 30000/1090000\
26 Jun 2008 123 Nc inc already adjusted 23/05/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Cap bi £150000 23/05/2008
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2008 363s Return made up to 12/03/08; change of members; amend
27 Mar 2008 363a Return made up to 12/03/08; full list of members
27 Mar 2008 190 Location of debenture register
27 Mar 2008 353 Location of register of members
27 Mar 2008 288c Director's change of particulars / ben smith(ii) / 27/03/2008
04 Feb 2008 AUD Auditor's resignation
31 Jan 2008 AA Full accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 12/03/07; full list of members
03 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
17 Mar 2006 363a Return made up to 12/03/06; full list of members
10 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
24 Nov 2005 288c Secretary's particulars changed;director's particulars changed
24 Nov 2005 288c Secretary's particulars changed;director's particulars changed
17 Mar 2005 363s Return made up to 12/03/05; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 AA Full accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 12/03/04; no change of members
24 Dec 2003 AA Full accounts made up to 31 March 2003
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge