D.J. SMITH LIMITED

Company number 00713493

Date	Type	Description	View / Download
08 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jul 2005	AUD	Auditor's resignation	(1 page)
12 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 28/02/06	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: grafton house 1 grafton place grafton street hyde cheshire SK14 2AX	(1 page)
12 Jul 2005	288a	New director appointed	(4 pages)
12 Jul 2005	288a	New director appointed	(4 pages)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
06 Jun 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
06 Apr 2005	AA	Full accounts made up to 31 May 2004	(17 pages)
06 Apr 2005	225	Accounting reference date shortened from 30/09/04 to 31/05/04	(1 page)
05 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
25 Jun 2004	363s	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 May 2004	225	Accounting reference date shortened from 31/05/04 to 30/09/03	(1 page)
17 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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