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G.A.E. SMITH (HOLDINGS) LIMITED

Company number 01075198

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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)
20 Jun 2011 AA Group of companies' accounts made up to 30 November 2010
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 CH01 Director's details changed for Martin Smith on 2 June 2011
03 May 2011 CH01 Director's details changed for Martin Smith on 13 April 2011
06 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2010 AA Group of companies' accounts made up to 30 November 2009
12 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mark Smith on 16 March 2010
07 Apr 2010 CH01 Director's details changed for Maxine Woolley on 16 March 2010
07 Apr 2010 CH01 Director's details changed for Martin Smith on 16 March 2010
07 Apr 2010 CH01 Director's details changed for Stephen John Smith on 16 March 2010
07 Apr 2010 CH01 Director's details changed for George Albert Edward Smith on 16 March 2010
07 Apr 2010 CH01 Director's details changed for Miss Georgina Smith on 16 March 2010
07 Apr 2010 CH01 Director's details changed for Kenneth Stevens on 16 March 2010
28 Oct 2009 AP01 Appointment of Miss Georgina Smith as a director
28 Oct 2009 AP01 Appointment of Mrs Corinne Mahon as a director
19 Aug 2009 AA Group of companies' accounts made up to 30 November 2008
03 Apr 2009 363a Return made up to 16/03/09; full list of members
07 Jul 2008 AA Group of companies' accounts made up to 30 November 2007
17 Apr 2008 363a Return made up to 16/03/08; full list of members
17 Apr 2008 288c Director's change of particulars / kennneth stevens / 16/03/2008
17 Apr 2008 288c Director's change of particulars / george smith / 16/03/2008