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SMITH ROBINSON LTD

Company number 01419200

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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)
10 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 123 £ nc 50000/99000 11/01/05
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 288c Director's particulars changed
10 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
14 Feb 2004 363s Return made up to 06/02/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 30 September 2002
07 Aug 2003 CERTNM Company name changed timothy peters and company limit ed\certificate issued on 07/08/03
26 Jun 2003 AUD Auditor's resignation
10 Mar 2003 363s Return made up to 06/02/03; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Mar 2002 363s Return made up to 06/02/02; full list of members
29 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
20 Jul 2001 287 Registered office changed on 20/07/01 from: cross house old great north road brotherton knottingley west yorkshire WF11 9EP
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New secretary appointed;new director appointed
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Secretary resigned;director resigned
12 Feb 2001 363s Return made up to 06/02/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 Feb 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Director's particulars changed