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A.W. SMITH & SONS (SUNDRIES) LIMITED

Company number 01855689

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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)
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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