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SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Company number 00737461

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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)
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,300
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,300
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH03 Secretary's details changed for Mr Simon Christopher Smith on 8 December 2011
03 Jan 2012 CH01 Director's details changed for Mr Simon Christopher Smith on 8 December 2011
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 26/04/2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Roger Smith on 31 December 2009
12 Jan 2010 CH03 Secretary's details changed for Mr Simon Christopher Smith on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Simon Christopher Smith on 31 December 2009
02 Aug 2009 AA Accounts for a small company made up to 30 September 2008
10 Mar 2009 363a Return made up to 31/12/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 September 2007
06 Feb 2008 363a Return made up to 31/12/07; full list of members
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 AA Accounts for a small company made up to 30 September 2006
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/07