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THOMAS SMITH & SONS (NEWARK) LIMITED

Company number 01204420

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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 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Aug 2003 363s Return made up to 20/07/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Aug 2002 363s Return made up to 20/07/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2001 363s Return made up to 20/07/01; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
28 Jul 2000 363s Return made up to 20/07/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 31 December 1999
02 Aug 1999 363s Return made up to 20/07/99; full list of members
21 Jun 1999 288b Director resigned
30 Mar 1999 AA Accounts for a small company made up to 31 December 1998
10 Aug 1998 363s Return made up to 20/07/98; no change of members
29 May 1998 AA Accounts for a small company made up to 31 December 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
11 Aug 1997 AA Accounts for a small company made up to 31 March 1997
11 Aug 1997 363s Return made up to 20/07/97; no change of members
17 Apr 1997 288c Director's particulars changed
21 Aug 1996 AA Accounts for a small company made up to 31 March 1996
21 Aug 1996 363s Return made up to 20/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1995 AA Accounts for a small company made up to 31 March 1995
07 Aug 1995 363s Return made up to 20/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association