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W.F. SMALLMAN & SON LIMITED

Company number 01389629

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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)
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Mr Steven Michael Taylor as a director
14 Apr 2010 AP01 Appointment of Mr Daniel Stephen Paul Little as a director
14 Apr 2010 AP03 Appointment of Miss Hilary Markwick as a secretary
14 Apr 2010 TM01 Termination of appointment of Mark Bishop as a director
14 Apr 2010 TM02 Termination of appointment of Mark Dain as a secretary
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 29/03/09; full list of members
29 May 2009 288a Director appointed mr mark anthony bishop
29 May 2009 190 Location of debenture register
29 May 2009 287 Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ
29 May 2009 353 Location of register of members
29 May 2009 288b Appointment terminated director peter ladleif
29 May 2009 288b Appointment terminated director christopher dutton
28 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
23 Apr 2008 288a Director appointed christopher john dutton
23 Apr 2008 363a Return made up to 29/03/08; full list of members
28 Mar 2008 288b Appointment terminated director david jukes
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 29/03/07; full list of members
06 Dec 2006 288a New secretary appointed
15 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 May 2005 AA Total exemption full accounts made up to 31 December 2004