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EAYRE & SMITH LIMITED

Company number 01367942

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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)
05 Dec 2008 287 Registered office changed on 05/12/2008 from the john taylor bellfoundry freehold st loughborough leics LE11 1AR
05 Dec 2008 190 Location of debenture register
05 Dec 2008 353 Location of register of members
05 Dec 2008 288b Appointment Terminated Director raymond ayres
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Dec 2007 363a Return made up to 24/11/07; full list of members
07 Dec 2007 288c Director's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Feb 2007 288c Director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 363a Return made up to 24/11/06; full list of members
29 Dec 2005 363s Return made up to 24/11/05; full list of members
29 Dec 2005 363(287) Registered office changed on 29/12/05
29 Dec 2005 363(353) Location of register of members address changed
29 Dec 2005 363(190) Location of debenture register address changed
14 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
14 Dec 2004 363s Return made up to 24/11/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
05 Dec 2003 363s Return made up to 24/11/03; full list of members
05 Dec 2003 363(288) Director's particulars changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
23 Jan 2003 363s Return made up to 24/11/02; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002