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E E & BRIAN SMITH (1928) LIMITED

Company number 01013840

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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)
15 Dec 2008 363a Return made up to 31/12/07; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
27 Sep 2007 288b Director resigned
17 Aug 2007 363a Return made up to 31/12/06; full list of members
17 Aug 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 30 September 2006
01 Aug 2006 AA Full accounts made up to 30 September 2005
07 Jul 2006 363a Return made up to 31/12/05; full list of members
07 Jul 2006 288a New director appointed
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 363a Return made up to 31/12/04; full list of members
25 Jul 2005 AA Full accounts made up to 30 September 2004
02 Aug 2004 AA Full accounts made up to 30 September 2003
21 Apr 2004 363s Return made up to 31/12/03; full list of members
27 May 2003 AA Full accounts made up to 30 September 2002
26 Mar 2003 363s Return made up to 31/12/02; full list of members
26 Mar 2003 363s Return made up to 31/12/01; full list of members
01 Aug 2002 AA Full accounts made up to 30 September 2001
22 Jun 2001 288b Director resigned
21 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
11 Jun 2001 288a New director appointed
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 288a New director appointed
22 May 2001 288b Secretary resigned
22 May 2001 AUD Auditor's resignation