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SMITH BROS. PARTICIPATIONS LIMITED

Company number 01850442

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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 May 2007 353 Location of register of members
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
12 Mar 2007 AA Accounts for a dormant company made up to 29 December 2006
31 Aug 2006 AA Full accounts made up to 30 December 2005
16 Aug 2006 363a Return made up to 31/07/06; full list of members
16 Aug 2006 288c Director's particulars changed
24 Oct 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363a Return made up to 31/07/05; full list of members
09 Aug 2005 88(2)R Ad 07/07/05--------- £ si 5834453@1=5834453 £ ic 2/5834455
09 Aug 2005 123 Nc inc already adjusted 07/07/05
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 363a Return made up to 31/07/04; full list of members
15 Jul 2004 363s Return made up to 28/06/04; full list of members
15 May 2004 AA Full accounts made up to 26 December 2003
23 Dec 2003 353 Location of register of members
23 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
04 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 288a New secretary appointed
08 Apr 2003 AA Full accounts made up to 27 December 2002