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SMITH BROTHERS (YORK) LIMITED

Company number 01376354

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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 Oct 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 01/04/08; full list of members
17 Apr 2008 288c Director's change of particulars / simon jackson / 09/10/2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
26 Apr 2007 363a Return made up to 01/04/07; full list of members
26 Apr 2007 190 Location of debenture register
26 Apr 2007 353 Location of register of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: pelham house canwick road lincoln LN5 8HG
04 Jan 2007 AUD Auditor's resignation
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: osbaldwick link road york north yorkshire YO10 3WA
18 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge