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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)
22 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/07
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
17 Mar 2006 363s Return made up to 31/12/05; full list of members
05 Jul 2005 AA Accounts for a small company made up to 30 September 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/04/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Nov 2004 287 Registered office changed on 22/11/04 from: riverside estate atherstone street fazeley tamworth staffs B78 3RW
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 AA Accounts for a small company made up to 30 September 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
23 May 2003 AA Accounts for a small company made up to 30 September 2002
11 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 AA Accounts for a small company made up to 30 September 2001
14 Feb 2002 363s Return made up to 31/12/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 30 September 2000
12 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Jun 2000 AA Accounts for a small company made up to 30 September 1999
15 Feb 2000 363s Return made up to 31/12/99; full list of members
29 Sep 1999 225 Accounting reference date shortened from 30/06/00 to 30/09/99