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SMITH & BROOKS LIMITED

Company number 02073720

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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)
07 Oct 2010 CH01 Director's details changed for Mr Barry John Leach on 6 October 2010
07 Jul 2010 CH01 Director's details changed for Mr David Michael Forsey on 7 July 2010
04 Feb 2010 AA Full accounts made up to 30 April 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Mar 2009 AA Full accounts made up to 30 April 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
02 Sep 2008 288b Appointment terminated secretary robert mellors
02 Sep 2008 288a Secretary appointed mrs rebecca louise tylee-birdsall
01 Aug 2008 363a Return made up to 01/06/08; full list of members
03 Jun 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
25 Feb 2008 AA Full accounts made up to 30 April 2007
22 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
02 Nov 2007 363a Return made up to 01/06/07; full list of members
31 Oct 2007 288a New director appointed
21 Sep 2007 288b Director resigned
17 Jul 2007 288c Secretary's particulars changed
08 Mar 2007 AA Full accounts made up to 30 April 2006
28 Jun 2006 363a Return made up to 01/06/06; full list of members