A.W. SMITH & SONS (SUNDRIES) LIMITED
Company number 01855689
- Company Overview for A.W. SMITH & SONS (SUNDRIES) LIMITED (01855689)
- Filing history for A.W. SMITH & SONS (SUNDRIES) LIMITED (01855689)
- People for A.W. SMITH & SONS (SUNDRIES) LIMITED (01855689)
- Charges for A.W. SMITH & SONS (SUNDRIES) LIMITED (01855689)
- More for A.W. SMITH & SONS (SUNDRIES) LIMITED (01855689)
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) |
---|---|---|---|
21 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
09 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
05 Nov 2012 | TM01 | Termination of appointment of Roger Smith as a director | |
05 Nov 2012 | TM02 | Termination of appointment of Lynda Smith as a secretary | |
05 Nov 2012 | TM01 | Termination of appointment of Lynda Smith as a director | |
05 Nov 2012 | TM01 | Termination of appointment of Alfred Smith as a director | |
05 Nov 2012 | AA01 | Current accounting period extended from 30 June 2013 to 30 September 2013 | |
05 Nov 2012 | AP01 | Appointment of Mr Alexander Stuart Dalziel as a director | |
05 Nov 2012 | AP01 | Appointment of Mr John Whyte Darroch as a director | |
19 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
18 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
16 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
01 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
08 Feb 2011 | CH03 | Secretary's details changed for Mrs Lynda Iris Smith on 8 February 2011 | |
07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
22 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
22 Feb 2010 | AD02 | Register inspection address has been changed | |
19 Feb 2010 | CH01 | Director's details changed for Mr Alfred William Austin Smith on 17 February 2010 | |
19 Feb 2010 | CH01 | Director's details changed for Lynda Iris Smith on 17 February 2010 | |
19 Feb 2010 | CH01 | Director's details changed for Mr Roger William Smith on 17 February 2010 | |
15 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
25 Feb 2009 | 363a | Return made up to 29/01/09; full list of members | |
05 Feb 2009 | 287 | Registered office changed on 05/02/2009 from 82/88 sherlock st birmingham B5 6LT |