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D.J. SMITH LIMITED

Company number 00713493

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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)
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 287 Registered office changed on 06/02/04 from: kingston house kingston mills manchester road hyde SK14 2BZ
31 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/05/04
23 Oct 2003 288b Director resigned
23 Oct 2003 287 Registered office changed on 23/10/03 from: beech bank beech lane macclesfield cheshire SK10 2DW
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed;new director appointed
23 Oct 2003 288b Secretary resigned
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 155(6)a Declaration of assistance for shares acquisition
02 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 363s Return made up to 17/06/03; full list of members; amend
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Jul 2003 AA Full accounts made up to 30 November 2002
27 Jun 2003 363s Return made up to 17/06/03; full list of members
22 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2002 288b Secretary resigned;director resigned
20 May 2002 288a New secretary appointed
20 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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