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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)
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt for filing audited accounts. 22/04/2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2008 363a Return made up to 29/01/08; full list of members
10 May 2007 AA Accounts for a small company made up to 30 June 2006
03 Mar 2007 363s Return made up to 29/01/07; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
14 Feb 2006 363s Return made up to 29/01/06; full list of members
20 Apr 2005 AA Accounts for a small company made up to 30 June 2004
01 Mar 2005 363s Return made up to 29/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
04 May 2004 AA Accounts for a small company made up to 30 June 2003
01 Mar 2004 363s Return made up to 29/01/04; full list of members
19 Aug 2003 395 Particulars of mortgage/charge
27 Apr 2003 AA Accounts for a small company made up to 30 June 2002
25 Feb 2003 363a Return made up to 29/01/03; full list of members
25 Feb 2003 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 May 2002 AA Accounts for a small company made up to 30 June 2001
12 Mar 2002 363s Return made up to 29/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
23 Feb 2001 363s Return made up to 29/01/01; full list of members