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DAY, SMITH & HUNTER LIMITED

Company number 02068905

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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)
11 Nov 2016 TM01 Termination of appointment of Philip Riches Wilson as a director on 10 November 2016
11 Nov 2016 TM01 Termination of appointment of Roy Coates as a director on 10 November 2016
11 Nov 2016 TM02 Termination of appointment of Philip Riches Wilson as a secretary on 10 November 2016
11 Nov 2016 AP01 Appointment of Mr Robert Dennis Reynolds as a director on 10 November 2016
11 Nov 2016 AP01 Appointment of Mr David Michael Fenn as a director on 10 November 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 TM01 Termination of appointment of Stephen Ellmers as a director
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
16 May 2013 AP01 Appointment of Mr Roy Coates as a director
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Philip Riches Wilson on 28 June 2010
29 Jun 2010 CH01 Director's details changed for Stephen Ellmers on 28 June 2010
29 Jun 2010 CH03 Secretary's details changed for Philip Riches Wilson on 28 June 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Jul 2009 363a Return made up to 28/06/09; full list of members